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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Visa Enhances Cross Border Strategy With The Acquisition of Currencycloud. In acquiring Currencycloud, Visa will s… twitter.com/i/web/status/1…
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Networking is back! This past Monday, alongside @TPL_eMoney and @Pannovate, W2 hosted a networking event in London.… twitter.com/i/web/status/1…
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Deepfakes are on the rise: A fraud threat explained. In W2's latest blog, we investigate the rise of this complex… twitter.com/i/web/status/1…
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PayPal elevates cryptocurrency limits. With Paypal and others continuing to invest in the mainstream acceptance of… twitter.com/i/web/status/1…
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Welcome to the team! A few weeks ago we welcomed Alex Moss, who joins our commercial team as a Business Development… twitter.com/i/web/status/1…
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Additional Information
Date Established: 2011
Parent Company: W2 Global Data Solutions Ltd.
Tradeshow Attendance
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Betting on Sports America 2019
23 Apr 2019 - 25 Apr 2019
Booth 302

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Summit of iGaming Malta (SiGMA) 2017
22 Nov 2017 - 25 Nov 2017
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ICE Totally Gaming 2017
7 Feb 2017 - 9 Feb 2017
Booth N2-320


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