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W2 Global Data

W2 provides a full suite of identity verification and anti-money laundering compliance services through a single access point.

From start-ups to scale ups, small to large enterprises, we have a solution that can be tailored to suit your requirements.

We do not believe in complicating any process, and have a team that makes your onboarding seamless.  Our services can be switched on/off at the click of a button and ramped up or scaled back, just as easily. 

  • International

  • South Wales

  • UK

  • Wales

  • FinTechs

  • Start-up

  • RegTech

More information about us…

Behind Our Success. RegTech Experts Committed To Helping You Grow. Complexity should never be a barrier to business and no organisation should suffer due to commercial or technical obstacles. W2 is committed to delivering proven, innovative and reliable technology that makes it simple to manage and extract value from the KYC and AML supply chain to enable a seamless user experience and improve business. It’s about the ‘tech’, not the ‘check’!

Careers at W2 Global Data

Explore the dynamic career opportunities offered by our FinTech Wales members and discover your path in the ever-evolving field of Welsh financial technology and surrounding ecosystm. Whether you’re an experienced professional or just starting your journey, our members have a wealth of opportunities waiting for you. Your future in Welsh FinTech begins here!

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