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Anti-Money Laundering (AML) Brochure Download

  • Key benefits of W2's AML solution.
  • How to consume the data through API integration or web portal access.
  • Examples of use cases for the solution.
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Trusted.

300,000,000 million onboarding & monitoring transactions per month.

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Proven.

99.9% uptime on all W2 services and platform.

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Flexible.

480 services, 21 suppliers, 1 single point of access.

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Scalable.

200,000+ client customers onboarded annually.

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