Reduce risk. Stay compliant. Combat fraud.

We empower our partners with seamless customer acquisition. Powering business growth and ensuring timely, informed and accurate decisions can be made.

Trusted by

One Gateway

Your customer relationships extend beyond account opening, KYC and AML procedures. Schedule a call with us today to see how integration to a single platform offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by state of the art machine learning and intelligence can improve your customer acquisition rates.

See what we do at W2 Global Data.

What Our Customers Say

Reliable customer due diligence is a critical part of the legal process and Brabners have partnered with W2 Global Data since 2011.  We find their innovative eKYC platform offers a fast and effective way of carrying out the necessary background checks which our customers rely on.  The system is simple to use and offers substantial cost and time efficiencies in what would otherwise be a laborious manual process.

Dr. Tony Harvey, Director of Training, Risk and Compliance, Brabners LLP

We’ve enjoyed a successful working partnership with W2 Global Data for a number of years on smaller projects and have been happy with the technical capability and service provided by them. We recently decided to extend the level of services we engage with them as our existing incumbent provider did not deliver what we needed. We look forward to a long and prosperous relationship.

Kevin Kelson, Managing Director, Digital Payments Plc

Transact Payments Limited have enjoyed a successful working relationship with W2 Global Data for many years. We have no hesitation in recommending their ongoing identity and character screening solutions which have been critical in enabling us to meet our Anti-Money Laundering (AML) and general regulatory needs.

Kriya Patel, Managing Director, Transact Payments Ltd

The day W2 got in touch we quickly built a strong relationship based on trust. We knew they weren’t offering a solution they couldn’t deliver and wouldn’t make promises they couldn’t keep. Constant communication throughout integration was key for us and as we integrated we made changes to the way we thought about things so that we could get the best out of our platform. With compliance purchases I can ill afford to be dazzled by a smoke and mirrors sales pitch, I have to look for something that is actually going to do what I want it to do.

Louise Hill, Chief Operating Officer, goHenry

By partnering with W2 all our clients have direct access to a myriad of global KYC providers via a simple API call to us without the need to integrate to any third party providers. We continue to enhance our offering by giving our clients unrivalled flexibility in the way they use our services, W2 has allowed us to do this in relation to a complete KYC solution.

Suresh Vaghjiani, Managing Director, Global Processing Services