W2 Global Data Solutions is a provider of SaaS, B2B software solutions, and data services enabling organizations to achieve regulatory compliance in relation to KYC (Know Your Customer), combating fraud, AML (Anti Money Laundering) protection, and customer on-boarding. The company targets firms in the regulated, government, and business community, and is primarily focused on selling to the gaming, payments, and foreign exchange markets on multi-year contracts, enabling players to perform identity verification and anti-money laundering checks against consumers and corporates during the process of opening an account. Regulatory Compliance Services from W2 Global Data. AML KYC KYB & Identity Verifcation Through One Platform. Find out more today.