W2 Global Data Solutions
W2 Global Data Solutions is a Cardiff, UK-based API-first identity verification, KYC, AML, and KYB platform serving regulated businesses across 246 countries. Now operating as nCino Identity Solutions, it serves 2,700+ institutions and processes 2.3 billion API calls annually.
- Company typePrivate
- Founded2011
- HeadquartersCardiff, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What W2 Global Data Solutions does
W2 Global Data Solutions is a Cardiff, UK-based provider of identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering), and KYB (Know Your Business) services delivered via an API-first platform. Founded in 2011, the company aggregates more than 400 identity verification services across 246 countries and territories, backed by a KYB database of 365 million entities and support for 6,000+ document types. The technical platform exposes both REST and SOAP APIs (currently at version 1.5) with a sandbox environment, allowing customers to configure bundles that execute multiple verification checks — identity, sanctions, PEP (Politically Exposed Persons), document authentication, facial comparison, and ongoing monitoring — through a single API call with interpret and halt workflow logic.
Following its 2024 acquisition by nCino via FullCircl, W2 now operates as the engine of nCino Identity Solutions, distributing its API platform both directly through the developer portal at docs.w2globaldata.com and embedded within nCino's banking platform. The business model is usage-based API pricing combined with enterprise subscriptions, sold to regulated businesses including financial services firms, gambling operators, corporates, professional services firms, and crypto platforms. Named enterprise customers include Entain, Betfred, Novibet, Fitzdares, BT, Canon, KPMG, Three UK, XTB, gohenry, Soldo, TransactPay, Caxton, Virgin Experience Days, and Business Data Group, with platform-level reach extending to 2,700+ institutions via nCino. Reported scale metrics include 2.3 billion annual API calls, 300 million onboarding and monitoring transactions per month, 200,000 clients onboarded annually, and a 99.9% uptime SLA.
W2 Global Data Solutions firmographics
Firmographics- Name
- W2 Global Data Solutions
- Legal name
- W2 Global Data Solutions
- Website
- https://w2globaldata.com
- Company type
- Private
- Founded year
- 2011
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- W2 Global Data Solutions is a Cardiff, UK-based API-first identity verification, KYC, AML, and KYB platform serving regulated businesses across 246 countries. Now operating as nCino Identity Solutions, it serves 2,700+ institutions and processes 2.3 billion API calls annually.
- Ownership category
- akta.pro rank
W2 Global Data Solutions industry classification
Industry- Product category
- Identity Verification & Compliance Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
- akta.pro secondary industry
- Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA)
Keywords
Where W2 Global Data Solutions is headquartered
LocationHeadquarters
- HQ city
- Cardiff
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
W2 Global Data Solutions business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales
Revenue model
- API-based Identity Verification Services: W2 Global Data provides identity verification, KYC, AML, and KYB services via API to regulated businesses. Services are accessed through bundles configured during onboarding. Revenue is generated through API usage charges per service call within bundles.
- Enterprise API Subscriptions: Enterprise customers access services through configured bundles with API keys. The platform supports both REST and SOAP APIs with versioned endpoints (currently at API version 1.5).
Go-to-market motion1 record
Distribution channels3 records
Marketing channels3 records
W2 Global Data Solutions product offering
Product offeringCore offering
W2 Global Data Solutions provides an API-first identity verification platform offering KYC, AML, KYB, document verification, and facial comparison services to regulated businesses. The platform delivers a single REST/SOAP API integration providing access to 400+ global identity verification services across 246 countries and territories. Now operating as part of nCino Identity Solutions following nCino's acquisition of FullCircl.
Product overview
W2 Global Data Solutions (now operating as nCino Identity Solutions) offers a unified platform for identity verification, compliance, and fraud prevention. The product portfolio includes core solutions for Know Your Customer (KYC), Anti-Money Laundering (AML), Know Your Business (KYB), Identity Verification, Fraud Prevention, Age Verification, and Affordability Checks. These products are delivered through a REST and SOAP API infrastructure supporting 400+ global identity verification services, covering 246 countries and territories with data on 365 million entities. The platform provides end-to-end customer onboarding capabilities including document verification, facial comparison, sanctions/PEP screening, and ongoing monitoring, all accessible via single API integration.
Differentiator
Problem solved
Functional benefit
Products and services
- Identity Verification
Quantifiable outcome
- 300 million onboarding and monitoring transactions processed per month
- +4 more outcomes
Companies that use W2 Global Data Solutions
Customer profileNamed customers15 records
Segments5 records
Ideal customer profiles4 records
W2 Global Data Solutions technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature7 records
W2 Global Data Solutions partnerships and signals
Strategic signalScale indicators9 records
Recent moves6 records
Expansion highlights5 records
W2 Global Data Solutions competitors and assessment
Company assessmentDirect peers
- Jumio: End-to-end identity verification, KYC, and AML orchestration platform serving banks, fintechs, and online platforms globally. Closely comparable product breadth (IDV, document verification, liveness) and enterprise B2B GTM.
- Persona: Configurable identity verification platform with KYC, document verification, and AML integrations delivered via API. Comparable developer-first approach and focus on regulated customer onboarding workflows.
- GBG Group: UK-headquartered identity verification, KYC, AML, and fraud prevention vendor serving financial services and online platforms. Strong geographic and product overlap with W2's UK gambling and fintech customer base.
- Onfido: AI-driven identity verification and KYC platform serving regulated financial services, gambling, and crypto customers via API. Direct overlap with W2's KYC, document verification, and biometric checks through a similar API-first developer motion.
- ComplyAdvantage: AML and sanctions/PEP screening platform serving banks, fintechs, and crypto firms via API. Overlaps with W2's SIS Plus, SPF Plus, PEPDesk, and Watchlist Check products and shares the same regulated customer segments.
- Veriff: Identity verification provider offering document authentication, biometric matching, and KYC/AML via API to regulated industries including financial services and gambling. Overlaps directly with W2's bundle-based orchestration model.
- Trulioo: Global identity verification platform with broad country coverage and a single API for KYC, AML, and business verification. Directly comparable global coverage (195+ countries), KYB focus, and enterprise API GTM.
Broad incumbents
- Mitek Systems: Long-standing digital identity and fraud prevention vendor offering mobile document verification and biometric authentication to financial institutions. Broader portfolio but materially overlaps W2's document verification and IDV offerings.
- Refinitiv World-Check: Premier sanctions, PEP, and adverse media screening database used by global banks and corporates. Overlaps with W2's Watchlist, SIS Plus, SPF Plus, and PEPDesk services and represents the incumbent benchmark for AML screening data.
- LexisNexis Risk Solutions: Large-scale data and analytics provider offering identity verification, KYC, AML, and beneficial ownership data to global financial institutions. Competes with W2 on KYB data breadth and global coverage as an incumbent aggregator.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights6 records
Customer concentration
W2 Global Data Solutions social profiles
Digital presenceW2 Global Data Solutions financial estimates
Financial estimateRevenue estimate
Valuation estimate
W2 Global Data Solutions leadership team
Management profileNumber of profiles
Profiles3 records
W2 Global Data Solutions funding detail
Funding detailFunding overview
Funding rounds4 records
Investors6 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
W2 Global Data Solutions M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about W2 Global Data Solutions
What does W2 Global Data Solutions do?
W2 Global Data Solutions provides an API-first identity verification platform offering KYC, AML, KYB, document verification, and facial comparison services to regulated businesses. The platform delivers a single REST/SOAP API integration providing access to 400+ global identity verification services across 246 countries and territories. Now operating as part of nCino Identity Solutions following nCino's acquisition of FullCircl.
Is W2 Global Data Solutions a public or private company?
W2 Global Data Solutions is a private company. It is classified as corporate owned and is currently operating.
When was W2 Global Data Solutions founded?
W2 Global Data Solutions was founded in 2011. It employs 11 to 50 people.
Where is W2 Global Data Solutions based?
W2 Global Data Solutions is headquartered in Cardiff, United Kingdom, in the Europe region.
How does W2 Global Data Solutions make money?
Two revenue lines are on record. API-based Identity Verification Services are the primary driver. The others are enterprise API Subscriptions.
Who are W2 Global Data Solutions's main competitors?
Direct peers on record are Jumio, Persona, GBG Group, Onfido, ComplyAdvantage, Veriff and Trulioo. Broad incumbents are Mitek Systems, Refinitiv World-Check and LexisNexis Risk Solutions.
Does W2 Global Data Solutions have an API?
Yes. W2 Global Data Solutions provides both REST and SOAP APIs for identity verification, KYC, KYB, AML, and document verification services. The REST API is available at https://api.w2globaldata.com with UAT at https://api-uat.w2globaldata.com. Authentication uses basic authentication with API key base64 encoded. Supports API versioning (1.0 through 1.5). SOAP API V3 available at https://apiv3.w2globaldata.com/Service.svc?wsdl. Provides sandbox mode for testing without incurring charges. API covers services including KYC checks, document verification, facial comparison, case management, and AML services. Developer documentation is at docs.w2globaldata.com.
What industry is W2 Global Data Solutions in?
W2 Global Data Solutions's product category is Identity Verification & Compliance Software. Its primary akta.pro industry code is HDAEAJAI, Identity Verification, Proofing & KYC (IDV), with a secondary code of FSAGAFAA, Identity Verification & Digital ID (IDV, eIDAS, biometrics). Its NAICS code is 518210 and its SIC code is 7370.