W2
Providing a robust orchestration platform, W2 facilitates Know Your Customer (KYC), Anti-Money Laundering (AML), and document verification, among other services. Its solutions streamline regulatory compliance for businesses globally, offering access to reliable data. Following its acquisition by FullCircl, W2 enhances organizations' capabilities to navigate complex commercial and compliance challenges effectively.
Top W2 Alternatives
LSEG World-Check
World-Check offers precise KYC screening and due diligence solutions, utilizing a robust database that has been trusted by leading organizations for over two decades.
ID3global
This AML software enables businesses to efficiently verify and onboard customers through secure identity checks.
Thirdfort
Regulated businesses trust Thirdfort for swift client verification, onboarding clients within minutes.
Quantexa
Graph analytics empowers businesses to uncover hidden risks and unexpected opportunities throughout the customer lifecycle.
Shufti Pro
Shufti Pro is an advanced AML software designed to streamline identity verification across challenging global markets.
AML Platform
The AML Platform offers advanced blockchain analytics, enabling users to monitor transactions, wallets, and clusters related to crypto assets.
Verify 365
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MaxComply
It simplifies the onboarding process and enhances compliance monitoring across employee activities, regulatory certifications, and...
KYC AML Platform
By leveraging dynamic risk assessments and real-time transaction monitoring, it effectively blocks fraudulent activities and...
Featurespace
By employing advanced machine learning techniques, it continuously adapts to detect abnormal behaviors, significantly reducing...
ComplyAdvantage
Real-time risk monitoring, transaction screening, and customer due diligence enhance efficiency...
Intelligence Driven Authentication
By employing advanced behavioral insights and deep learning, it passive-authenticates customers, effectively preventing fraud...
Kyckr
The platform automates data cleansing, enabling perpetual monitoring of customer records and instant verification of...
Red Flag Alert
Users benefit from early alerts on insolvencies, tailored monitoring tools, and seamless API integration with...
Kompli-IQ
By accurately identifying corporate networks and flagging potential risks, it equips businesses with essential insights...
