W2 Alternatives & Competitors
12 companies similar to W2 — Next Generation Identity Verification, Anti-Money Laundering and Fraud Preventio...
Companies similar to W2
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboar...
Melbourne, Australia
GetID
Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fr...
Tallinn, Estonia
iDenfy
Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.
Kaunas, Lithuania
Ondato
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering...
London, United Kingdom
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AU10TIX
Global Provider of Identity Verification and Identity Management Solutions
Amsterdam, The Netherland...
FRS Labs
Privacy Management · Identity Verification · Fraud Prevention | 250+ Clients | 15+ years |...
India
Authenteq - an FNZ company
Safeguard your future with rapid, secure, and entirely automated identity verification.
LAB Group
Providing digital acquisition, identity verification & onboarding technology to Financial...
Melbourne, Australia
Trulioo
Trulioo is the world’s identity platform, trusted by global enterprises for verification,...
Canada
Dubai, United Arab Emirat...
Astra
AI-powered, KYC-first, L2 chain-Rebuilding Commodities & Complex Asset Markets with AI-dri...
Switzerland
valid8Me
Transform Client, Counterparty & Fund Onboarding with valid8Me.
Cork, Ireland
About W2
W2 is a leading Software as a Service (SaaS) organization focused on big data services and identity verification. They offer next-generation identity verification, anti-money laundering, and fraud prevention tools via a single platform. Founded in 2011 and headquartered in the United Kingdom, W2 enables clients to inst...
Identity Verification, Anti-Money Laundering, Fraud Prevention, Big Data Services, KYC, AML, Customer Due Diligence, Enhanced Due Diligence, Document Verification, Online Screening Tools, Data Solutions, Customer Onboarding, Acquisition
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Compiled from the BounceWatch company index. We last looked at W2 on 12 Sep 2024. The 12 companies listed here were last checked between 11 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
