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)

W2 @W2GlobalData

Delighted to announce that W2 has been featured in the 2023 Regtech 100 list! 🎉 W2's CEO Warren Russell commented… twitter.com/i/web/status/1…

07 Dec 2022

W2 @W2GlobalData

Season's greetings from W2.🎄 Last week the W2 team gathered in Cardiff to review what has been a hugely successful… twitter.com/i/web/status/1…

06 Dec 2022

W2 @W2GlobalData

With Rishi Sunak in power, are we more likely to see a ‘Britcoin’? Interesting article from @FNALab on whether the… twitter.com/i/web/status/1…

05 Dec 2022

W2 @W2GlobalData

Happy Thanksgiving to our clients and partners, especially those based across the pond! We are thankful to the awe… twitter.com/i/web/status/1…

24 Nov 2022

W2 @W2GlobalData

🚨 Free Webinar Alert! 🚨 W2 CEO Warren Russell will be participating in the @iGamingBusiness 'Customer Interactions… twitter.com/i/web/status/1…

23 Nov 2022


Additional Information
Date Established:	2011
Parent Company:	W2 Global Data Solutions Ltd.

Tradeshow Attendance

ICE London 2024
6 Feb 2024 - 8 Feb 2024
Booth N1-CP16

SBC Summit Barcelona 2023
19 Sep 2023 - 21 Sep 2023
Booth PC30

ICE London 2023
7 Feb 2023 - 9 Feb 2023
Booth N1-CP16

Betting on Sports America 2019
23 Apr 2019 - 25 Apr 2019
Booth 302

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

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

FEATURED iGAMING SUPPLIERS


Global Gaming Expo (G2E) The largest gathering of global, commercial and tribal gaming professionals in North America.	BETINSPIRE A leading iGaming Platform(PAM) software Source Code provider and B2B Platform supplier.

Mondogaming SRL A leading software provider for sportsbook platforms, projected in the B2B and B2C business	Casino City Press A leading publisher and distributor of casino and gaming business data and market research reports.

Igpixel Launch your online betting site w/ the latest technologies on IGPIXEL's advanced iGaming platform	Casino Web Scripts Providing certified casino software & casino games with no monthly fees.Custom development available