W2

W2 GLOBAL DATA SOLUTIONS LIMITED

Registered 14 June 2011

General Information

Official company information

UK Company Registration Number
07669978
Company Age
14 years
Registration Date
Registered Address
Trafalgar House, 5 Fitzalan Pl, Cardiff CF24 0ED
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About W2 GLOBAL DATA SOLUTIONS LIMITED

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W2 Global Data Solutions Ltd is a provider of real-time digital solutions for global regulatory compliance. W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data was acquired by FullCircl and now trades as “W2 by FullCircl”.

Additional Information

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Status
Incorporated
Company Number
07669978

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