W2

W2

FullCircl
+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • Ecwid
    1,030 Ratings
    Visit Website
  • PayKings
    232 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website
  • Wallester
    270 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • iDenfy
    268 Ratings
    Visit Website
  • Hightouch
    474 Ratings
    Visit Website
  • SalesTarget.ai
    50 Ratings
    Visit Website
  • Workable
    1,457 Ratings
    Visit Website

About

Large organisations like banks, insurers, realtors and a host of others are forced to capture your information as part of their regulatory requirements. The problem with this is that all too often, your information is sold to unscrupulous entities or worse, leaked to the world as a result of poor security. Our goal is to place control of your personal information back in your hands. We provide all ThisIsMe users a free, secure profile in which to store their personal data. You choose what is stored in your personal profile and update it at your leisure. We have integrated many reputable data sources to validate your information to ensure that your profile is accurately maintained. In addition, we partner with forward-thinking merchants - through our business portal - that share our philosophy on user data protection and allow them to request only what they need from you in a POPI-compliant manner.

About

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

AML software for companies

Audience

Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

£500
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ThisIsMe
Founded: 2014
South Africa
thisisme.com

Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com/platform/kyc-software

Alternatives

Alternatives

GRID

GRID

Moody's Corporation
FOCAL

FOCAL

Mozn
Persona

Persona

Persona Identities
AMLcheck

AMLcheck

Prosegur

Categories

AML

Categories

Integrations

FullCircl

Integrations

FullCircl
Claim ThisIsMe and update features and information
Claim ThisIsMe and update features and information
Claim W2 and update features and information
Claim W2 and update features and information