Who We Are
W2 provides a full suite of identity verification compliance services through a single access point.
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Know Your Business (KYB), and ID verification through a single orchestration platform. W2 can provide the right solution on a domestic and global scale for both point of acceptance and ongoing monitoring, offering the most customer focused compliance solution available, allowing active management of risk.
W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a range of online APIs and rescreening solutions; enabling businesses to satisfy regulatory requirements and make informed decisions about consumer and corporate customers.
W2 acquired by FullCircl
In August 2023, FullCircl announced the acquisition of W2. With expansive datasets and deep subject matter expertise in identity verification, W2’s global KYC, AML, and anti-fraud services were a natural complement to FullCircl’s growth strategy.
The combined company now provides coverage on entities and individuals in 160 countries, offers broader market appeal, and new opportunities in consumer-related industries and segments. W2 brings 120 customers to FullCircl’s 600-strong customer base, who can now benefit from the power of the combined platform, and the acceleration of new capabilities for as yet unsolved industry challenges. Read the full announcement here.
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