Simplifying the complexity of compliance

At A Glance

Head Office:

South Wales

Geographical Presence:


Target Customer:

Fintechs, Financial Services, Betting and Gaming

Supply Chain Processes:

customer onboarding, KYC, risk management

Company Description

W2 is a UK company based in South Wales offering software solutions to maximise customer acquisition and retention for regulated businesses.

What We Do & How We Do It

Through a single platform W2 provides access to over 200 individual services to perform Age and Identity verification, anti-money laundering and anti-fraud checks.

Our unique and proprietary software is infinitely customisable to meet any commercial or risk appetite and enhance the customer experience to maximise customer acquisition. Checks range form data driven to biometric to behaviour linked and create a truly holistic view of each consumer or entity you are trying to onboard. Workflows are written to ensure complete business continuity and provide data integrity at all touch points.

No set up fees, no commitments mean that we can meet the smallest or largest of budgetary requirements to ensure your compliance regime remains robust and cost effective.

By combining best of breed service providers we can access over 200 services enabling document verification, credit assessment, adverse media, and eKYC along with hundreds of other services.

Our cloud first, Platform As A Service gives you complete peace of mind for service available and flexibility of configuration allowing one off checks all the way through to ongoing monitoring and case management.

One platform, One contract, One billing point – keeping your technical, legal and commercial overhead simple.

Clarence House,
Clarence Place,
NP19 7AA
United Kingdom