W2

W2 provides real-time solutions that simplify the global regulatory compliance requirements for mobile and digital transactions via a single API integration. Supporting businesses in the financial, ecommerce, betting and gambling sectors, W2 gives access to innovative solutions and products that reduce risk, combat fraud, facilitate identity verification and digital onboarding and; are foremost customer-centric to ensure businesses stay compliant whilst achieving competitive advantage and higher customer retention and acquisition. Solutions include: PEPs and Sanctions, Know Your Customer (KYC), Identity Verification (ID), Anti-Money Laundering (AML), Fraud prevention checks, Credit and Banking, and Know Your Business (KYB) reporting.

 

To learn more about W2 and its award-winning solutions, please visit https://www.w2globaldata.com/

 

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