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.
View Top Employees from W2 Global Data Solutions LimitedWebsite | https://www.w2globaldata.com |
Revenue | $2 million |
Funding | $2.1 million |
Employees | 32 (26 on RocketReach) |
Founded | 2011 |
Address | Trafalgar House, 5 Fitzalan Place, Cardiff, Wales CF24 0ED, GB |
Phone | +44 330 088 9542 |
Technologies |
JavaScript,
HTML,
PHP
+51 more
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Industry | Information Services, Software, Custom Software & Technical Consulting, Data Storage, Legal Services (B2B), Customer Due Diligence, Hardware, Application Software, Employee Screening, Loss Prevention, Fraud Prevention, Information Technology |
Web Rank | 9 Million |
Keywords | W2globaldata, W2 Global Data Solutions, W2 Global Data, Idcheckukalpha, Ekyc_Uk_004 |
Competitors | GlobalVision Systems, ID-Pal, Know Your Customer, Truth Technologies, Inc., Veratad Technologies |
SIC | SIC Code 737 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 5112 Companies, NAICS Code 511 Companies, NAICS Code 51 Companies |
Looking for a particular W2 Global Data Solutions Limited employee's phone or email?
The W2 Global Data Solutions Limited annual revenue was $2 million in 2024.
Jessica Whitehouse is the Head of Customer Success of W2 Global Data Solutions Limited.
26 people are employed at W2 Global Data Solutions Limited.
W2 Global Data Solutions Limited is based in Cardiff, Wales.
The NAICS codes for W2 Global Data Solutions Limited are [5112, 511, 51].
The SIC codes for W2 Global Data Solutions Limited are [737, 73].