W2 GLOBAL DATA
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) and Fraud prevention due diligence. W2 offers solutions including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and reputation management as well as a wide range of professional services. W2 have partnered with some of the world’s largest data providers to ensure that you get simple, real-time access to reliable, up to date information.
W2 GLOBAL DATA
Industry:
Data Storage Information Services Software
Founded:
2011-01-01
Address:
Cardiff, Cardiff, United Kingdom
Country:
United Kingdom
Website Url:
http://www.w2globaldata.com
Total Employee:
11+
Status:
Active
Contact:
+44 0330 088 9542
Email Addresses:
[email protected]
Total Funding:
3.84 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress
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Investors List
Thorium Technology Investors
Thorium Technology Investors investment in Series A - W2 Global Data
Shawbrook Bank
Shawbrook Bank investment in Series A - W2 Global Data
Mercia Asset Management PLC
Mercia Asset Management PLC investment in Series A - W2 Global Data
Development Bank of Wales
Development Bank of Wales investment in Series A - W2 Global Data
Thorium Technology Investors
Thorium Technology Investors investment in Series A - W2 Global Data
Development Bank of Wales
Development Bank of Wales investment in Series A - W2 Global Data
Mercia Fund Managers
Mercia Fund Managers investment in Series A - W2 Global Data
Simpleweb
Simpleweb investment in Seed Round - W2 Global Data
Newest Events participated
Official Site Inspections
http://www.w2globaldata.com Semrush global rank: 3.51 M Semrush visits lastest month: 4.21 K
- Host name: 172.67.72.150
- IP address: 172.67.72.150
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
