W2 Global Data provides real time identity verification technology. Our wide range of SaaS screening tools enable organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence. Our services include ID, document and Age verification, PEP and Sanctions screening, affordability checks and source of funds.
Company Phone Number: 0330 088 9542
Company URL: w2globaldata.com