w2globaldata.com
W2 Global Data | W2 Global Data (W2) appoints new director
http://www.w2globaldata.com/news/w2-global-data-w2-appoints-new-director
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. W2 Global Data (W2) appoints new director. Thursday, March 12th, 2015. W2 Global Data (W2) has appointed Dr. Jonathan Pell to its board of Directors. You can view this full release, with more from Warren and Jonathan, here. For more on our data screening solutions, please call:. Email our sales team. Visit our contact page. Monday 25 July 2016. W2 Global Data shortlisted for 2nd Emerging Payments Award.
w2globaldata.com
AMLChecker | Anti Money Laundering Solution | W2 Global Data
http://www.w2globaldata.com/products/amlchecker
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. You can simply verify consumers and corporates in line with the EU Money Laundering Directives. Key Features of AMLchecker™. Is a web based desktop application for the verification of consumers and corporates in line with the EU Money Laundering Directives. AMLchecker™. Has been designed specifically for the SME sector providing simple transactional pricing to perform ‘single searches’ using pre-defined parameters.
w2globaldata.com
LiveBoat™ | W2 Global Data
http://www.w2globaldata.com/products/liveboat
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. You can be assured your data is dynamically switched to an alternate data source on outage or data failure. Key Features of LiveBoat™. Is KYC continuity critical to your business? What happens to your business when your KYC service provider has a service interruption or their data supplier can’t operate? As standard, W2. Applies best practice dual location, mirrored, load-balanced services with dynamic monitoring ...
w2globaldata.com
W2 Global Data | Money Laundering Regulations
http://www.w2globaldata.com/news/money-laundering-regulations
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. Thursday, April 12th, 2012. With the 2012 edition of the Financial Action Task Force Forty Recommendations produced; it’s time to ensure the obligations your regulated business has to adhere to are met. All FSA regulated firms, who are subject to the Money Laundering Regulations 2007, must put in place systems and controls to prevent and detect financial crime and money laundering. Email our sales team.
w2globaldata.com
W2 Global Data | About Us
http://www.w2globaldata.com/about-us
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with. The solutions and associated services that W2 provide enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC). Anti Money Laundering (AML). Email our sales team. Visit our contact page. Sign ...
w2globaldata.com
W2 :: Accessibility
http://www.w2globaldata.com/useful-links/accessibility
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. This website endeavours to conform to Level AA of the World Wide Web Consortium (W3C) Web Content Accessibility Guidelines 2.0. These guidelines explain how to make web content more accessible for people with disabilities. Conformance with these guidelines will help make the web more user friendly for all people. W2 Global Data Solutions requires that all new web pages should be written to at least AA standard.
w2globaldata.com
SAVI | Anti Money Laundering Check | W2 Global Data
http://www.w2globaldata.com/products/savi
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. With our SAVI™. Solutions, you can check across multiple databases with real time responses. Key Features of SAVI™. SAVI™ (Screen and Verify Identity). Is a web based, desktop portal which allows users to interrogate a myriad of databases such as Sanctions and PEP (Politically Exposed Persons) on a ‘single search’ basis. SAVI™. Delivers Instant results for investigation, remediation and case management purposes.
w2globaldata.com
W2 Global Data | Our Team
http://www.w2globaldata.com/our-team
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. Having been placed in the Payments Power 10 in 2013 David is widely recognised as a business leader with an exceptional track record of building disruptive businesses. Previous roles include CEO at Ukash, UK CEO at paysafecard, MD at ClickandBuy Europe and CEO at BT Click&Buy. David is currently W2’s Chairman and also is a NED at Gx and Advisory Board Member at the Emerging Payments Association. Jonathan is a Char...
w2globaldata.com
W2 Global Data | Our Employee Screening Products
http://www.w2globaldata.com/products
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with. For more on our data screening solutions, please call:. Email our sales team. Visit our contact page. Sign up for our Newsletter. Monday 25 July 2016. W2 Global Data shortlisted for 2nd Emerging Payments Award. Monday 2 May 2016.
w2globaldata.com
KYChecker | Know Your Customer (KYC) Verification | W2 Global Data
http://www.w2globaldata.com/products/kycchecker
Whitepaper: 'The Fourth Money Laundering Directive - Do you know the score? See What We Do. Perform realtime ID verification of consumer and corporate customers around the globe with KYCchecker™. Key Features of KYCchecker™. Is a highly configurable KYC, Age and Identity verification platform providing real time authentication using a fully integrated API gateway. Our proprietary and powerful ‘ Interpret’. Integral to KYCchecker™. CONTACT US FOR MORE INFORMATION. Contact us about KYCchecker. For more on ...
