W2 By FullCircl

Name: W2 By FullCircl
Brand: W2
Availability: InStock
Rating: 4.5 (1 reviews)

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W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including: • ID, age and document verification • Politically Exposed Persons (PEP) • Sanctions screening • Adverse media • Other services as required Our services are designed to enhance the customer onboarding journey with full regulatory compliance. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges

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W2 By FullCircl Introduction

What is W2 By FullCircl?

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), anti-fraud, and financial risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business. For more information, visit www.w2globaldata.com

How to use W2 By FullCircl?

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Why Choose W2 By FullCircl?

Choose W2 if you need a powerful KYC and AML solution that simplifies regulatory compliance. It taps into big data to give you quick, reliable checks so you can onboard customers confidently and keep fraud at bay without the usual hassle.