W2 Global Data

W2 Global Data


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’...

24 VIEWS 0


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...

34 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...

50 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...

68 VIEWS 0


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...

31 VIEWS 0