W2

📍 Cardiff, United Kingdom🗓 Founded 2011👥 39 employees💰 Last funded Jul 2015
Information Services🌐 w2globaldata.com
Website LinkedIn
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer checks, choosing from a range of factors including: • ID, age and document verification • Politically Exposed Persons (PEP) • Sanctions screening • Adverse media • Other services as required Our services are designed to enhance the customer onboarding journey with full regulatory compliance.
1
Total investors
0
Early stage
1
Mid stage
0
Late stage
2011
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United Kingdom
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Frequently asked questions
Who invested in W2?
W2 has 1 investors on record on gritt.io, 1 mid-stage.
When did W2 last raise funding?
The most recent investment in W2 recorded on gritt.io was in July 2015.
When was W2 founded?
W2 was founded in 2011.
What industry is W2 in?
W2 operates in Information Services. Find similar Information Services investors on gritt.io.
Where is W2 based?
W2 is headquartered in Cardiff, United Kingdom.