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W2 Global Data Solutions is a provider of 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.
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. They can access some of the world’s largest data providers to enable their clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. They 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.
Headquarters
:
Cardiff, Wales, United Kingdom
Founding Date
:
2011
No. of Employees
:
41 to 60
Core Team
:
1.
Warren Russell
Founder & CEO
Investors
:
1.
Mercia Fund Managers
2.
Mercia Asset Management
3.
Development Bank of Wales
Frequently Asked Questions
