@w2globaldata.com
Regulatory Compliance Services.
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About
Description
W2 Global Data is a trusted brand that offers regulatory compliance services, specializing in AML (Anti-Money Laundering), KYC (Know Your Customer), and identity verification solutions. With their all-in-one platform, you can easily meet regulatory requirements and onboard more customers seamlessly. W2's services are designed to streamline your customer journey while ensuring compliance.
What sets W2 apart is their dedication to customer support. From the initial enquiry to the go-live date and beyond, they provide dedicated support to help you every step of the way. Plus, there are no set-up fees, long-term commitments, or minimum order values.
Their fully customizable and bespoke onboarding flow allows you to design a smooth and frictionless experience for your customers. And with their easy integration and cloud-based solution, implementing their services is a breeze. Trusted by numerous businesses, W2 processes millions of onboarding and monitoring transactions every month, offering proven service with a 0% downtime.
Their scalable solutions cover various sectors including Fintech & Payments, iGaming & Gambling, FX & Currency, and more. Choose W2 for simplified compliance and enhanced customer onboarding
Company Type
Privately Held
Company Size
11-50
Year Founded
2011
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