Credit & Banking Checks
Some industries, like online gambling, require due diligence checks to be made on a clients bank account, credit history and income to remain compliant with legistlation. We have a number of electronic credit and banking checks to help businesses meet their KYC and AML obligations when new accounts are opened and when existing customers need to be checked.
Our Income Verification, Bank Account Verification and Consumer Credit Check services will help your business demonstrate that the correct due diligence proceedures are in place. With W2, you can ensure that the information about customers’ sources of funds are appropriately risk-based, fit-for-purpose and, crucially, being implemented effectively.