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What is W2?
W2 offers a smooth onboarding and monitoring experience, whether you're a start-up or a large corporation. With its KYC solution, W2 is tailored to fulfill your compliance needs while enhancing the customer journey. It provides a trustworthy method for verifying the identity and nationality of individuals worldwide. Designed to adhere to all current and upcoming Anti-Money Laundering regulations, W2 also enables you to assess the financial risk associated with the businesses you partner with. By integrating Document Verification services into your customer onboarding procedures, the process becomes quicker and more efficient. This real-time identity verification keeps customers engaged and fosters a seamless experience throughout their journey. Ultimately, W2 not only simplifies compliance but also elevates customer satisfaction, making it a vital tool for businesses of any size.
What is LexisNexis InstantID Business?
Making profitable decisions is significantly influenced by a thorough comprehension of your target audience. When a prospective client shows interest in establishing a business account or securing a loan, LexisNexis InstantID Business allows you to quickly capitalize on this opportunity while minimizing potential risks. By offering immediate access to authenticated business data, improved entity linking, and advanced analytics, you can create a transparent decision-making framework that speeds up the onboarding process, reduces customer hurdles, and enhances approval rates through a detailed and accurate understanding of the business and its key individuals. Moreover, you will receive real-time alerts about any "red flags" that might necessitate further scrutiny. With InstantID Business, you not only benefit from cutting-edge business verification technology but also position yourself advantageously in a competitive market. Effectively utilizing exceptional verification capabilities is essential for making rapid decisions, navigating complex fraud and identity challenges, and steering clear of unexpected risks. Additionally, this tool empowers you with the knowledge required for more informed business choices, ensuring that you remain one step ahead in your industry. Ultimately, InstantID Business transforms your operational efficiency while delivering the insights essential for strategic decision-making.
Integrations Supported
FullCircl
LexisNexis AML Insight
LexisNexis Risk Solutions
Integrations Supported
FullCircl
LexisNexis AML Insight
LexisNexis Risk Solutions
API Availability
Has API
API Availability
Has API
Pricing Information
£500
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
FullCircl
Date Founded
2011
Company Location
United Kingdom
Company Website
www.fullcircl.com/platform/kyc-software
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/instantid-business
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List