W2

W2

FullCircl
+
+

Related Products

  • iDenfy
    262 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • Plaid
    138 Ratings
    Visit Website
  • WorkBright
    425 Ratings
    Visit Website
  • D&B Risk Analytics
    77 Ratings
    Visit Website
  • MeridianLink Opening
    19 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • AgeChecker.Net
    3 Ratings
    Visit Website
  • Wallester
    263 Ratings
    Visit Website

About

We improve your customer service while keeping your business safe. We ensure you have the right customers and that they are onboarded in the fastest way possible. Our Tech-driven processes run by verification professionals deliver a smooth employee verification service in industry’s fastest turnaround times. We provide comprehensive education, employment, address, court records, and police record checks with multiple quality checks for verifiable and authentic results. We help you rapidly scale your delivery and service operations while keeping your business safe from fraud. We ensure your service partners are comprehensively verified and onboarded in the shortest time possible. Our enterprise-grade Video KYC solution helps you onboard customer remotely and instantly while staying safe from fraud and regulatory non-compliance. Our solution is built for scale, comes with highest-grade security features, and has in-built ID checks, face solutions, and location capture features.

About

W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses and companies seeking a security solution to verify their customers and partners

Audience

Financial services, gambling operators, cryptocurrency exchanges, Compliance, risk, procurement, product, technology

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

£500
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

IDfy
India
www.idfy.com

Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com/platform/kyc-software

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

CRMnext
FullCircl
Google Cloud Platform
Lend.In
PhonePe

Integrations

CRMnext
FullCircl
Google Cloud Platform
Lend.In
PhonePe
Claim IDfy and update features and information
Claim IDfy and update features and information
Claim W2 and update features and information
Claim W2 and update features and information