W2

W2

FullCircl
+
+

Related Products

  • iDenfy
    242 Ratings
    Visit Website
  • Sumsub
    201 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • D&B Risk Analytics
    73 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Plaid
    129 Ratings
    Visit Website
  • Wallester
    260 Ratings
    Visit Website
  • WorkBright
    421 Ratings
    Visit Website
  • Gr4vy
    5 Ratings
    Visit Website
  • Axe Credit Portal
    3 Ratings
    Visit Website

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.

About

Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way.

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

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

Audience

Banks and startups looking for an KYC solution to automate decisions and fight fraud using data

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

£500
Free Version
Free Trial

Pricing

No information available.
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

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

Company Information

Youverify
Founded: 2018
United States
youverify.co

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
AMLcheck

AMLcheck

Prosegur

Categories

Categories

Integrations

FullCircl

Integrations

FullCircl
Claim W2 and update features and information
Claim W2 and update features and information
Claim Youverify and update features and information
Claim Youverify and update features and information