W2 GLOBAL DATA SOLUTIONS LTD
Business Summary
W2 Global Data Solutions Ltd is a United Kingdom-based copany, which is a software publisher. The Company provides a range of Web-based, online screening tools and services. The Company's products include SAVI (Screen and Verify Identity), KYCchecker, AMLchecker, BSMART (Batch Screening Monitoring and Reporting Tool), and LiveBoat. SAVI is a Web-based, desktop portal which allows users to interrogate a myriad of databases. KYCchecker is a highly configurable KYC, age and identity verification platform providing real time authentication using a fully integrated API gateway. AMLchecker is a Web-based desktop application for the verification of consumers and corporates in line with the EU money laundering directives. BSMART, which offers to users to cross-reference database against a number of datasets. Liveboat is a stand-alone, completely self-sufficient KYC service that runs autonomously from any of its other services.
Country of Incorporation
United Kingdom
Incorporation Date
2011-06-14
Business Sector
Software & IT Services
Company Address
Second Floor, 16 Windsor Place
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