W2

W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world's largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including: • ID, age and document verification• Politically Exposed Persons (PEP)• Sanctions screening• Adverse media• Other services as requiredOur services are designed to enhance the customer onboarding journey with full regulatory compliance.
Social Link - Twitter: https://twitter.com/w2globaldata
Social Link - Facebook: https://facebook.com/w2globaldata
Social Link - Linkedin: http://www. linkedin.com/company /w2globaldata
Employee Count: 39
Keywords: document verification