FullCircl

W2 by FullCircl provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), anti-fraud, and financial risk checks through a single orchestration platform.

W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023,

W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity now provides coverage on entities and individuals in over 240 countries and territories, offers broader market appeal, and new opportunities in consumer-related industries and segments. Its combined mission is simple; complexity should never be a barrier to business.