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Head Office Head Office

24 CBTC2 Capital Business Park
Cardiff
Glamorgan
GB

Telephone

0117 3445025

Contact

Warren Russell
[email protected]

Screen And Verify Identity (SAVI)

SAVI allows customers to interrogate multiple KYC and AML databases through a simple to use web portal enabling instant customer verifications on a domestic and international scale. PEP, Sanction, eKYC, company data, adverse financial and media content can all be accessed at the touch of a button.

View other products from W2 Global Data Solutions Ltd

KYCchecker

Integrated ID verification and Anti Money Laundering checks for consumers and corporates on a domestic and international scale. W2 act as a data hub removing the need for multiple technical integrations and commercial contracts reducing the workload and complexity this can bring.

Batch Screening, Monitoring and Reporting Tool (BSMaRT)

BSMaRT allows the on-going, perpetual monitoring of customer records against chosen datasets such as PEP, Sanction and own black or white lists. Through a simple to use interface an entire workflow of alert history and management can be viewed, transferring alerts through a simple hierarchy.