Audience
Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology
About W2
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.
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Pricing
Starting Price:
£500
Company Information
FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com/platform/kyc-software
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Phone Support
Online
