W2 Global Data Solutions

W2 have access to leading data and service providers ensuring that up to date and reliable information is available via a range of online APIs and rescreening solutions; enabling you to satisfy regulatory requirements and make reliable informed decisions about your consumer and corporate customers.  

We provide Know Your Customer (KYC), Anti money laundering (AML), Know your business (KYB) or ID Verification (IDV, W2 can provide the right solution for you on a domestic and international scale, for both point of acceptance and ongoing monitoring. W2 offer the most customer focused compliance solution available, allowing you to actively manage your risk.