Visa and W2 to roll out compliance solutions and tools for UK businesses

Wednesday 27 April 2022 14:41 CET | News

Global provider of regulatory compliance software W2 has partnered with Visa to provide compliance solutions and tools for UK Platinum Infinite business cardholders.

W2 will allow businesses operating in regulated markets (payments, fintechs, etc.) who hold a Visa Platinum business card to access W2’s customer onboarding and monitoring compliance solutions with a discount, as part of a loyalty reward programme. 

This way, businesses can simplify management of compliance through a single access point, navigating the regulations imposed by UK’s Financial Conduct Authority (FCA). 

W2’s single compliance platform currently offers monitoring and onboarding solutions to more than 100 clients across heavily regulated industries, including cryptocurrency, gambling, payments, and fintechs. 

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Keywords: regulation, partnership, credit card, cryptocurrency, FCA, gambling, KYC, eKYC, digital identity
Categories: Fraud & Financial Crime
Companies: FCA, Visa, W2
Countries: United Kingdom
This article is part of category

Fraud & Financial Crime






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