W2 Global Data

W2 Global Data, now part of FullCircl, specializes in providing comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. The company operates in the financial technology sector, serving clients primarily in financially regulated industries such as banking, insurance, and fintech. W2 Global Data offers a suite of services including age verification, document verification, and real-time identity verification, all designed to streamline customer onboarding processes while ensuring regulatory compliance. The business model is based on a subscription service, where clients pay for access to W2's automated global KYC platform and robust datasets. This platform allows businesses to screen customers from onboarding through ongoing monitoring, ensuring compliance with AML directives and reducing the risk of fraud. The company generates revenue through these subscription fees and additional service charges for specialized data integrations and workflows.

Keywords: AML, KYC, identity verification, customer onboarding, regulatory compliance, fintech, banking, insurance, fraud prevention, data integration.