Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

W2 Global Data

 

Profile

W2 Global Data are 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.

RegTech Categories

Client & Counterparty Identification

Founded

2011

Senior Management

Warren Russell, CEO

Sara West, CCO

Tom Kahan, CFO

Adrian Grindrod, CTO

Number of Staff

11-50

Ownership

Private

Funding

n/a

Headquarter

Newport, Wales

Contacts

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