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
