Case Studies Archives

W2 Announces Partnership with Virgin Experience Days for Streamlined Compliance

Case Studies, Uncategorised / By Warren Russell

W2, the leading provider of regulatory compliance software, has today announced a strategic partnership with Virgin Experience Days to supply global eKYC for customer onboarding. Virgin Experience Days will use W2’s award winning global eKYC solution integrated via API and with use of the W2 portal to onboard customers for their leisure vouchers to end …

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Offering a Choice of API structures

1 Comment / Case Studies, W2 News / By Gary Pine

As part of our strategy for providing the best customer experience W2 have a full suite of integration options including a REST API which complements our SOAP XML API, further strengthening our One API To Rule Them All message.

Say NO to Risky Email Addresses

Leave a Comment / Case Studies, Insights & Analysis / By Gary Pine

When onboarding new customers into your business, are you checking every email address presented for any number of different risk factors including how old that particular email address is?

One API to Rule Them All

4 Comments / Case Studies, Insights & Analysis / By Sara West

Via one W2 contract and a single, simple API integration, our clients can access W2’s global data services to suit its business needs and sequence the data in a way that make it as cost effective as possible.

Vitesse Sanction and PEP screening – Case Study

Leave a Comment / Case Studies / By Gary Pine

Vitesse Company Overview: Vitesse is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuance of e-money and is registered as a Money Transmitter with HMRC. Vitesse PSP provides cross-border payment services to banks and businesses via a globally distributed settlement network. Through a single integration, merchants gain access to domestic …

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GVC Group customer screening – Case Study

Leave a Comment / Case Studies / By Gary Pine

The GVC Group Overview: GVC Holdings PLC is one of the world’s largest sports betting and gaming groups and have a unique proprietary technology platform, offering sports betting, casino, poker and bingo and operate some of the industry’s most popular online brands including BWIN, Sporting Bet, Party Poker, Party Casino and Foxy Bingo. In March …

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W2 and Sky Betting & Gaming (SkyBet) join forces

Leave a Comment / Case Studies, Events, Industry News, W2 News / By Gary Pine

W2 Global Data were one of a very small number of companies picked by Sky Betting & Gaming (SB&G), We will participate in their prestigious 11-week CoLab programme which kicked off on 8th January 2018. Run in collaboration with corporate innovation specialist L Marks, over 70 companies pitched for one of the five slots in …

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goHenry ID Verification Solution Case Study

Leave a Comment / Case Studies, W2 News / By Gary Pine

W2 Global Data are pleased to share our latest Case Study in which we showcase the ID Verification solution we prepared for goHenry. goHenry is a leading pre-paid debit card programme for use by children between the ages of 8 and 18 giving them the ability to gain confidence with money while parental control prevents misuse. …

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