AML Compliance

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.

Whether you are a small business or large enterprise, having confidence in a scalable, reliable compliance suite will allow your business to expand with confidence, while avoiding the ever increasing fines that regulators are issuing – the FCA alone issued fines totalling over £229 million in 2017.

It's never been more important to partner with the right organisation for compliance, and at W2, we pride ourselves in providing the right solution for your business.

Global Sanctions & Watchlists

We offer a high-volume sanctions screening service to help businesses identify risks more effectively andstay compliant. Our automated solution gives your business reliable sanctions data for client onboarding and ongoing monitoring, giving you the most important sanctions data and watchlists.

We deliver comprehensive sanctions checks that are easily implemented via a secure, world-class REST API. With our solution you can easily configure checks based on risks relevant to your business, allowing you to reduce risk and stay compliant while avoiding over-screening.

Politically Exposed Person’s (PEPs) & Senior Political Figures

Politically exposed persons (PEPs) and Senior Political Figures are individuals whose prominent position in public life, this can make them, associates and immediate family members vulnerable to corruption. PEPs are considered high risk in today’s regulatory environment. Financial institutions can be hit with very heavy fines if they conduct business with PEPs without sufficient KYC checks and a enhanced due diligence processes.

To ensure your firm remains compliant at all times we provide an ongoing PEP monitoring service that will regularly check all your customers.