Our Services

W2 Global Data (W2) offer an extensive range of award winning products and services enabling organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud prevention Customer Due Diligence (CDD). Our services include ID and Age verification, PEP and Sanctions screening and monitoring, document verification and facial comparison.

W2’s data and services can be accessed via our flexible range of online portals; SAVI desktop, eKYChecker API and BSMaRT our on-going monitoring and screening tool. Our award services include but are not limited to:

Know Your Customer

Undertaking Know Your Customer (KYC) checks is an essential element of onboarding new customers, clients or partners. Customer Due Diligence means taking steps to identify your customers and checking they are who they say they are. W2 can perform comprehensive checks on Individuals, Companies and Identity documents in real-time giving you actionable data before you choose to welcome them as a new customer.
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Anti-Money Laundering (AML)

W2 offers compliance solutions to meet every point of the compliance journey – From on-boarding to ongoing alerts in changes in your customer base. Our platform and services unifies the best available international Sanctions, Politically Exposed Persons (PEP), global watchlist and adverse media data into a single consumable package to help your business apply a true risk based approach, in a cost effective way.
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ID Verification with Facial Comparison

Facial comparison offers you a true alternative to traditional ID verification methods. Bringing you the speed of eKYC checks, it gives you the power to confirm in real time that a prospect is the true holder of the document, avoids the geography boundaries that restricts other methods and delivers the newest functionality in compliance and anti-money laundering instruments.
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Fraud Prevention

Our services help protect individuals and organisations from the growing and increasingly sophisticated threat of fraud and financial crime. With our UK & International Address Look up, Salacious Name Check, Email Risk Assessment and UK Postal Redirect Alert Database you can stay both compliant and safe from fraud.
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ID & Document Verification

Providing one single integration for all your KYC document processing, our Document Verification services allows a cost effective means of verifying ID and Proof of Address documents, on a per-document basis; reducing fraud, increasing conversion and enhancing your back-office efficiency.
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Know Your Business (KYB)

With comprehensive credit reports on companies around the world, W2 make managing your own credit risk an easy task. Our Know Your Business (KYB) suite has been designed to provide finance and credit teams with all the tools and details needed to make informed, data-driven decisions.
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