March 26, 2017 10:48 PM ET

Internet Software and Services

Company Overview of W2 Global Data Solutions Limited

Company Overview

W2 Global Data Solutions Limited provides online screening tools and services for screening people and organizations. It offers SAVI (Screen and Verify Identity), a Web-based desktop portal, which allows users to interrogate various databases, such as sanctions and politically exposed persons; and KYCchecker that enables users to perform real-time ID verification of consumer and corporate customers around the globe. The company also provides AMLchecker, a Web-based desktop application for the verification of consumers and corporates in line with the European Union Money Laundering Directives; and BSMART (Batch Screening Monitoring and Reporting Tool) that takes the customer records and perfo...

18 CBTC2

Capital Business Park

Cardiff,  CF3 2PX

United Kingdom

Founded in 2011

Phone:

44 33 0088 9542

Fax:

44 845 130 5831

Key Executives for W2 Global Data Solutions Limited

Founder, Chief Executive Officer and Director
Chief Financial Officer and Director
CCO and Director
Chief Technology Officer
Compensation as of Fiscal Year 2016.

W2 Global Data Solutions Limited Key Developments

W2 Global Data Solutions Limited Appoints David Hunter as Chairman of its Board of Directors

W2 Global Data Solutions Limited announced that it has appointed David Hunter as Chairman of its board of Directors. He brings to W2 an exceptional amount of experience, drive and integrity which will continue to push W2 into new markets.

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Recent Private Companies Transactions

Type
Date
Target
Private Placement
April 22, 2016
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