W2

Company announcement/identity

W2 compliance software to be offered at a discount rate to Visa business cardholders

W2, global provider of regulatory compliance software including Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a single access point, today announces a collaboration with Visa, a world leader in digital payments, to offer enhanced compliance solutions and tools for UK Platinum and Infinite business cardholders.

27 April 2022

Company announcement/regulation

Contis and W2 join forces on compliance pakcage

W2, award winning global provider of regulatory compliance solutions today announced their partnership with market leading payments provider Contis to supply end-to-end KYC/AML processes for customer onboarding and ongoing monitoring.

17 March 2021

Company announcement/identity

Lanistar chooses W2 to ensure regulatory compliance

W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative.

05 August 2020