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.

Pricing

Starting Price:
£500

Integrations

API:
Yes, W2 offers API access

Ratings/Reviews

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

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Company Information

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

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Phone Support
Online

W2 Frequently Asked Questions

Q: What kinds of users and organization types does W2 work with?
Q: What languages does W2 support in their product?
Q: What kind of support options does W2 offer?
Q: Does W2 have an API?
Q: What type of training does W2 provide?
Q: How much does W2 cost?

W2 Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

KYC