W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; enabling businesses to satisfy regulatory requirements and make reliable informed decisions about customers.
W2 provide Know Your Customer (KYC), Anti-money laundering (AML), Affordability, Identity Verification, and Know Your Business (KYB) through a single access point. W2 provides the right solution on a global scale, for both onboarding and monitoring. W2 offers the most customer focused compliance solution available, allowing active management of risk.