W2 Global Data Solutions
Latest round
- Series B
Last raised
- Mar 2018
Total raised
- $4.1M
Investors
- 3
About W2 Global Data Solutions
Founded in 2011 and headquartered in Cardiff, UK, W2 Global Data Solutions Limited focuses on regulatory compliance services. In August 2023, the company was acquired by FullCircl, aiming to enhance its compliance portfolio.W2 Global Data Solutions Limited specializes in regulatory compliance services, primarily offering automated solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), Anti-Fraud, and Identity Verification. Their core product suite is designed to facilitate seamless customer onboarding while ensuring adherence to regulatory requirements. These solutions operate through an intuitive orchestration platform that aggregates global compliance data, enabling organizations to verify customer identities and mitigate risks effectively. Serving a diverse client base of over 700 organizations across various sectors such as finance, gambling, and professional services, W2’s products are utilized in markets including Europe, North America, and parts of Asia.W2 Global Data generates revenue through a structured transaction model that incorporates both subscription-based services and direct partnerships with clients. The company provides its compliance solutions via a tiered pricing structure, allowing clients to select from various service levels depending on their specific needs. Transactions typically involve monthly or annual subscriptions for access to W2’s platform, which includes features such as automated KYC checks and ongoing AML monitoring. The revenue generated from these services is augmented by ad-hoc checks performed through an online portal, catering to the compliance teams of their clients.The acquisition by FullCircl in August 2023 will support W2 Global Data Solutions Limited in expanding its compliance offerings and enhancing smart client onboarding solutions for regulated industries. The company aims to introduce new products targeting increased automation in compliance processes, although specific release dates are not yet available. Future expansion efforts are expected to focus on the North American and Asian markets, aiming for a broader reach in these regions over the next 12 to 18 months.
Who invested in W2 Global Data Solutions
3 investors across 3 rounds
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Questions about W2 Global Data Solutions
Who invested in W2 Global Data Solutions?
W2 Global Data Solutions has 3 investors on record across 3 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has W2 Global Data Solutions raised?
W2 Global Data Solutions has raised 3 venture rounds. Sign up free to see how much each round raised and the total.
When did W2 Global Data Solutions last raise money?
W2 Global Data Solutions's most recent round on record is a Series B, in Mar 2018.
What does W2 Global Data Solutions do?
Founded in 2011 and headquartered in Cardiff, UK, W2 Global Data Solutions Limited focuses on regulatory compliance services.
Where is W2 Global Data Solutions headquartered?
W2 Global Data Solutions is headquartered in Cardiff, UK.
Which VCs invest in companies like W2 Global Data Solutions?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Balderton Capital back software companies at W2 Global Data Solutions's stage. Their profiles are linked below.
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