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)

w2globaldata @w2globaldata

We are absolutely thrilled to announce that W2 has been acquired by FullCircl! By joining forces with FullCircl, we will ensure that W2 clients and partners continue to receive advanced RegTech solutions whilst enhancing compliant onboarding. w2globaldata.com/fullcircl-acqu…

22 Aug 2023

w2globaldata @w2globaldata

Season's greetings from W2.🎄 Last week the W2 team gathered in Cardiff to review what has been a hugely successful 2022, and each teams' priorities in 2023. Followed by our annual festive get together at Flight Club Darts, which we recommend if you haven't been before! https://t.co/nJ2SHlzC9D

06 Dec 2022

w2globaldata @w2globaldata

With Rishi Sunak in power, are we more likely to see a ‘Britcoin’? Interesting article from FNA on whether the outspoken support of digital currencies from Rishi Sunak will actually lead to the UK adopting its own Central Bank Digital Currency. paymentexpert.com/2022/12/02/ris…

05 Dec 2022

w2globaldata @w2globaldata

Lest we forget. To all of the brave servicemen and women who made the ultimate sacrifice protecting and serving our country. We will remember them. https://t.co/xX0TPcDtNv

11 Nov 2022

w2globaldata @w2globaldata

We are pleased to announce our newest partnership with OneID®! 🎉 This partnership develops a synergy between the two companies that will provide benefits to create a superior and more secure way of working going forward. w2globaldata.com/digital-identi…

03 Nov 2022


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

Tradeshow Attendance

ICE Barcelona 2025
20 Jan 2025 - 22 Jan 2025
Booth SG3

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

SBC Summit Barcelona 2023
19 Sep 2023 - 21 Sep 2023
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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

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