W2 Global Data
Company Overview
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification.
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Additional Company Overview
At W2 we can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with – instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including:
• ID, age and document verification
• Politically Exposed Persons (PEP)
• Sanctions screening
• Adverse media
• Other services as required
The technology landscape is continually evolving, regulation is rising whilst compliance is becoming more difficult to manage. Choosing the right solution for your business is ever more important, finding the right partner is imperative to your success.
At W2, we don’t believe in a one size fits all approach, we work with you to develop a solution that is right for your business and your needs. If you’re requirements change, that’s not a problem. We are here to simplify the process for you.