Know Your Customer (KYC)
Our all-in-one KYC, compliance and anti-fraud solution solutions will help you comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
KYC policies are constantly expanding and KYC Checks have become very important globally as a tool to combat illegal transactions in the international finance field. Our KYC checks allow companies to protect themselves from financial criminals and by ensuring that they are compliant with KYC laws. Our online KYC technology eliminates slow, costly and inefficient KYC processes.
One API is all you needOur OneGateway product offers KYC, Compliance and Anti-Fraud from one simple API. Schedule a call with us today to see how integration to a single platform offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by state of the art machine learning and intelligence can improve your customer acquisition rates.
Global KYC Data
Our KYC Service included hundreds of integrated KYC data sources to provide premium coverage for global Compliance And Anti-Fraud Globally. With just one integration you'll have access to hundreds of KYC Data sources, real-time verifications and analysis.
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 global KYC services include ID and Age verification, PEP and Sanctions screening and monitoring, document verification and facial comparison.