From Covid driving the ‘legitimisation’ of fintech to ‘sitting’ at a virtual table on the eighth floor of a networking room, it was an eventful introduction to the payments sector for W2 head of sales Peter Murray. Here are his thoughts about the sector and what is driving it. Coming away from my first Pay360 …
W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with neobanking group Jingle Pay to power a new digital solution for the unbanked and underbanked in the UAE.
W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with PeP to help the Turkish payment services provider vet the identity of its new digital customers in the UK and to further automate its onboarding processes.
Tapmydata have signed with W2 to provide KYC (Know Your Customer) services for the purposes of identity verification. One of the big challenges for organisations handling data rights is ensuring they are releasing information to the right individual and whilst we takes steps to verify data points (such as email, mobile, postal address etc) this is no …
Tapmydata partners with W2 to provide identity verification Read More »
Know Your Customer (KYC) poses industry-wide challenges and it will continue to do so unless we – as a #RegTech supplier – take proactive steps to cultivate positive change. As regulatory pressure on banks and corporates alike intensifies, the volume of KYC information required also increases. And as to compound the problem, many of these …
W2, a provider of SaaS, B2B software solutions and services has today announced a partnership with Konsentus Ltd the leading online, machine readable, real-time service that provides Account Servicing Payment Service Provider (ASPSPs) with the Third-Party Provider (TPP) identity and regulatory checking services required to comply with PSD2 Open Banking access to accounts. By teaming up …
Addressing the issue of PSD2 compliance, W2 partner with Konsentus Ltd Read More »
W2 has launched a new facial comparison service. This is available through web browser or software development kit (SDK) for integration into iOS and Android mobile apps. Facial comparison technology offers superior ID verification while minimising the impact on the customer onboarding journey. The solution uses the largest document template library available on the market …
W2 Launch New ID Verification & Facial Comparison Product Read More »
The Gambling Commission has launched a public consultation on age and identity verification procedures in online gambling. This aims to address underage gambling. The consultation was first outlined in Commission’s Review of online gambling and subsequently confirmed in the response to Responsible Gambling Strategy Board’s report on children, young people and gambling. The consultation applies …
W2 contributes to the GC Consultation on age and ID verification Read More »
Identity document verification often forms an integral part of business critical processes like customer enrolment and new client registration. Other situations where certified identity is include KYC (Know Your Customer) checks within the regulatory & compliance guidelines set out in the Betting & Gaming sector. These ‘text rich’ documents are one of the richest sources …
