goHenry ID Verification Solution Case Study
W2 Global Data (W2) over-subscribed in latest funding round as transactions reach 10 million per month milestone.
W2 Global Data announce collaboration with Global Processing Services Limited (GPS)
EU Commission presents action plan to fight against terrorist financing & money laundering
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score?
Get in touch with us
For more on our data screening solutions, please call:
0330 088 9542
Request A Demo
Schedule a personal demo and learn how our online screening tools and services can help you make quick, informed decisions about the people and organisations you work interacting with.
Need more info? Contact us and a W2 Global Data representative will get in touch with you. We will help you find the right solution, whatever your data needs may be.
Sign up for our Updates
Sign up to our newsletter for updates on our services, business developments and industry trends relating to global anti-fraud, risk management, compliance and KYC.