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.
Headquarters
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
marketing@w2globaldata.com
Sales:  Sara West, CCO
hello@w2globaldata.com
Upper Mgmt.:  Warren Russell, CEO
hello@w2globaldata.com
Tweets (Powered By Twitter)
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Day 2 of iGaming NEXT Malta is in full swing with some fantastic panel discussions on the state of play in the iGam… twitter.com/i/web/status/1…
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We are delighted to receive the the bronze award for the Fraud & Compliance Solution of the Year at SBC Awards 2022… twitter.com/i/web/status/1…
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W2's CEO Warren Russell took part in a very insightful panel at #SBCSummitBarcelona to discuss 'Affordability in a… twitter.com/i/web/status/1…
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We have arrived at #SBCSummitBarcelona! Looking forward to discussing the latest updates, requirements, and hot top… twitter.com/i/web/status/1…
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Delighted to announce W2's latest partnership with @CartaWorldwide! 🎉 Find out more here: w2globaldata.com/w2-and-carta-w…twitter.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
Booth

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


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