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W2

W2 provides real, actionable insight across a wide range of KYC, KYB, AML and Anti-Fraud services. Making the burden of regulatory compliance as simple as it can be – one API, one contract and just one invoice – W2 are currently checking in excess of 200M identity related records each month. W2 provide software to businesses who need first class, reliable and compliant suites of technologies to drive high quality customer acquisition and improved customer retention with a simplified user experience. We remain committed to further simplifying the burden of the customer on-boarding with a platform that is designed for speed of implementation, accuracy, ease of use and improved organisational efficiency at all touch points. In the next 3 years, W2 will be internationally recognised for consistently providing innovative, customisable, reliable and user-friendly software. Working across financial, ecommerce, betting and gambling ecosystems, we will succeed through the right combination of technology and fully understanding the needs of our customers.