In the ever-evolving Fintech world expanding services is a top priority. Therefore, we partnered up with W2 to further develop our global regulatory compliance coverage plan.
With our rapid expansion, we needed a partner who had international coverage, used the latest facial-comparison technology and could verify multiple ID documents, including a driver’s license, hence W2 was the perfect choice.
W2 is a UK based company that provides solutions for ID verification, Fraud Prevention, AML Compliance, KYC and KYB and other regulatory services through a single API integration. They operate not only in the financial industry but also support ecommerce and the betting and gambling sectors.