W2
Information ServicesView the employees at
W2-
Stefan Griffiths Software Engineer. If you are interested in contacting me on here. Start your message with "Prog96"
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Greater Cardiff Area
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Rising Star
Jemma Watson ---
Porset, Wales, United Kingdom
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Rising Star
Peter McHugh Technical Support Engineer at W2-
Rising Star
Adrian Moldoveanu Full Stack Software Developer at Code Institute-
United Kingdom
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Rising Star
Overview
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including: • ID, age and document verification • Politically Exposed Persons (PEP) • Sanctions screening • Adverse media • Other services as required Our services are designed to enhance the customer onboarding journey with full regulatory compliance. 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. Visit fullcircl.com to find out more.
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