W2 offers a variety of web-based screening tools and services to assist organizations in making informed decisions about the individuals and organizations they engage with. These solutions help organizations comply with regulations by conducting Know Your Customer (KYC), Anti Money Laundering (AML), and Fraud prevention due diligence. W2 provides solutions such as Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location, and reputation management. Additionally, W2 offers professional services to support these solutions.
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