W2 Global Data Solutions

W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with.

The solutions and associated services that W2 provide enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. W2 offers solutions including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and reputation management as well as a wide range of professional services.

Products and Services
Security and Fraud > KYC & AML
W2 Global Data (W2) offer an extensive range of award winning products and services enabling organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud prevention Customer Due Diligence (CDD). Our services include ID and Age verification, PEP and Sanctions screening and monitoring, document verification and facial comparison.
Clarence House
Clarence Place
Newport, Newport, Wales NP19 7AA
United Kingdom
Phone:  3300889542
Website: www.w2globaldata.com
Email: hello@w2globaldata.com
Marketing:  Nicky Vaksdal, Marketing Manager
Sales:  Sara West, CCO
Upper Mgmt.:  Warren Russell, CEO
Tweets (Powered By Twitter)
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In recognition of #mentalhealthawarenessweek, here are some useful signs of stress from @MindCharity. The pandemic… twitter.com/i/web/status/1…
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Delighted to announce that W2 has been shortlisted for the 'Compliance & KYC Supplier' Award at the EGR B2B Awards… twitter.com/i/web/status/1…
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W2 Becomes A Privacy Stack Partner! Warren Russell, CEO & Founder of W2 commented "GDPR has effectively promoted d… twitter.com/i/web/status/1…
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W2 and Crucial Compliance Limited: Simplifying the compliance burden for #igaming operators. Take a look at the ev… twitter.com/i/web/status/1…
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Not long to go until our first physical event in over a year. Looking forward to sponsoring the #casinobeatssummittwitter.com/i/web/status/1…
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Additional Information
Date Established: 2011
Parent Company: W2 Global Data Solutions Ltd.
Tradeshow Attendance
Betting on Sports America 2019 Logo
Betting on Sports America 2019
23 Apr 2019 - 25 Apr 2019
Booth 302

Summit of iGaming Malta (SiGMA) 2017 Logo
Summit of iGaming Malta (SiGMA) 2017
22 Nov 2017 - 25 Nov 2017

ICE Totally Gaming 2017 Logo
ICE Totally Gaming 2017
7 Feb 2017 - 9 Feb 2017
Booth N2-320

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