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W2 Global Data Solutions Limited provides automated KYC, AML, anti-fraud and identity verification services, based in Cardiff, UK.
W2 Global Data Solutions Limited provides automated Know Your Customer (KYC), Anti-Money Laundering (AML), anti-fraud and identity verification services through an orchestration platform, serving over 700 organizations in finance, gambling and professional services. Founded in 2011 and headquartered in Cardiff, UK, the company was acquired by FullCircl in August 2023. Its latest funding was GBP 3.150 mn in August 2023 from investors including Development Bank of Wales and Mercia Fund Management, at a valuation of GBP 13.532 mn.
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