W2 Global Data

W2 Global Data

AMLchecker

AMLchecker™ is a web based desktop application for the verification of consumers
and corporates in line with the EU Money Laundering Directives. AMLchecker™ has
been designed specifically for the SME sector providing simple transactional pricing
to perform ‘single searches’...

7 VIEWS 0

LiveBoat

Is KYC continuity critical to your business?

Today we find ourselves in a world where your consumer and corporate customers want to transact, play and conduct business online 24hours a day, 365 days a year. This can be across multiple jurisdictions and time...

14 VIEWS 0

SAVI (Screen And Verify Identity)

SAVI™ (Screen And Verify Identity) is a web based, desktop portal which allows users to interrogate a myriad of databases such as Sanctions & PEP (Politically Exposed Persons) on a ‘single search’ basis. SAVI™ delivers instant results for...

21 VIEWS 0

BSMART (Batch Screening Monitoring And Reporting Tool)

BSMART™ (Batch Screening Monitoring And Reporting Tool) takes your customer records and performs routine, on-going screening and monitoring against the data sources of your choice such as:

• International Sanctions lists
• Senior Political Figures and Politically Exposed...

18 VIEWS 0

KYCchecker

KYCchecker™ is a highly configurable KYC, Age and Identity verification platform providing real time authentication using a fully integrated API gateway.
Our proprietary and powerful ‘Interpret’ decision engine enables us to match and score the results from the...

14 VIEWS 0

Totally Gaming

TotallyGaming.com is the online community for the Gaming/Gambling industry. Access the world's leading gaming professionals though

Clearvision

Better Software Solutions with Clearvision. Why choose Clearvision? Software Experts - We have years of experience

Easy Payment Gateway

EPG is a powerful one stop solution as a payment management suite that focuses on data enrichment, fraud prevention and successful