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Domain Informations
W2globaldata.com lookup results from whois.tucows.com server:
- Domain created: 2011-05-27T10:59:18Z
- Domain updated: 2023-04-27T11:01:01Z
- Domain expires: 2026-05-27T10:59:18Z 2 Years, 58 Days left
- Website age: 12 Years, 307 Days
- Registrar Domain ID: 1658405305_DOMAIN_COM-VRSN
- Registrar Url: http://www.tucows.com
- Registrar WHOIS Server: whois.tucows.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.4165350123
- Name server:
- JUNE.NS.CLOUDFLARE.COM
- KAI.NS.CLOUDFLARE.COM
Network
- inetnum : 104.16.0.0 - 104.31.255.255
- name : CLOUDFLARENET
- handle : NET-104-16-0-0-1
- status : Direct Allocation
- created : 2010-07-09
- changed : 2021-07-01
- desc : All Cloudflare abuse reporting can be done via https://www.cloudflare.com/abuse
Owner
- organization : Cloudflare, Inc.
- handle : CLOUD14
- address : Array,San Francisco,CA,94107,US
Abuse
- handle : ABUSE2916-ARIN
- name : Abuse
- phone : +1-650-319-8930
- email : [email protected]
Technical support
- handle : ADMIN2521-ARIN
- name : Admin
- phone : +1-650-319-8930
- email : [email protected]
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Host Informations
- IP address: 104.26.12.244
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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Websites Listing
We found Websites Listing below when search with w2globaldata.com on Search Engine
Regulatory Compliance Services and Audit | W2 Global Data
One platform built for all-in-one compliance. Through a single platform, W2 is able to aggregate best-of-breed global compliance data designed to satisfy regulatory requirements and verify the identity of your customers. The solutions available to consume through the platform can be seamlessly integrated via API or SDK, and an online portal is ...
W2globaldata.comSupport
General 6. Developer Documentation. Accessing the W2 Portal. Making a Sandbox API call. Cannot login to W2 Portal. Uploading an image for Document Verification. See all 6 articles.
Support.w2globaldata.comW2 Global Data - Home - Facebook
W2 Global Data. May 27, 2020 ·. With a single, simple API integration, our clients can access W2’s global data services to suit their business needs and sequence the data in a way that make it as cost effective as possible. Contact us today to find out more: [email protected]. #compliance #regulation #regtech #kyc #fintech #aml # ...
Facebook.comForgotten Password | W2 Global Data | W2
Forgotten Password. Fill in the form below to reset your password: Email.
Portal.w2globaldata.comCreate Demo Account - W2 Global Data
Create Demo Account. Create a demo account to explore the W2 platform. Company Name. Forename
Portal-uat.w2globaldata.comW2 | LinkedIn
W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our ...
Linkedin.comData request: W2 Global Data / GDPR Local
We are the designated EEA presence for W2 Global Data, and will enqure your request is processed by them. How It Works The process is simple - you send your Subject Access Request, Complaint, Breach Report or other requests to us via this site, or by using the email address or phone number below.
W2globaldata.gdprlocal.comW2 Global Data – FinTech Wales
About W2 Global Data. Newport . Unique, innovative toolkit of due diligence tools to manage your compliance and risk. Become a member. Unlock the full benefits. Find out how. Keep Me Updated. If you would like to find out more about FinTech Wales and how we may be able to help your business then sign up to our mailing list and we'll keep you in the loop. * indicates …
Fintechwales.orgW2 Global Data - TechSPARK
W2 Global Data. Company Overview. W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. ...
Techspark.coW2 GLOBAL DATA SOLUTIONS LIMITED Company Profile
Company Description: W2 GLOBAL DATA SOLUTIONS LIMITED is located in CARDIFF, United Kingdom and is part of the Data Processing, Hosting, and Related Services Industry. W2 GLOBAL DATA SOLUTIONS LIMITED has 37 employees at this location and generates $5.69 million in sales (USD). (Employees figure is estimated, Sales figure is modelled).
Dnb.comW2 GLOBAL DATA SOLUTIONS LIMITED overview - GOV.UK
Charges for W2 GLOBAL DATA SOLUTIONS LIMITED (07669978) More for W2 GLOBAL DATA SOLUTIONS LIMITED (07669978) Registered office address 2nd Floor #16 Windsor Place, Cardiff, Wales, CF10 3BY . Company status Active Company type Private limited Company Incorporated on 14 June 2011 ...
Find-and-update.company-information.service.gov.ukW2 Global Data - Estate Agent Today
2015-12-03 · Under the Money Laundering Regulations of 2007, it is a mandatory requirement that certain industries including Estate Agents carry out KYC (Know Your Customer) Due Diligence prior to engaging in business with an individual or other business entity. This CDD (Customer Due Diligence) must also be repeated if the customers’ circumstances change ...
Estateagenttoday.co.ukW2 Global Data | VentureRadar
W2 Global Data Follow Following Location: United Kingdom. Founded in 2011. Private Company " W2 provide a wide range of screening tools and services to help organisations to check who they are interacting with. We enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due …
Ventureradar.comW2 Global Data | Business Wales Skills Gateway
W2 Global Data, based at Clarence House in Newport, provides identity verification services to help prevent fraud and money laundering, working with over 100 clients globally,from online retailers to payment providers. With access to a wide range of data sources, the company can instantly find out if the data given by an individual is genuine ...
Businesswales.gov.walesW2 GLOBAL DATA SOLUTIONS LIMITED
Description: W2 GLOBAL DATA SOLUTIONS LIMITED is a company based in 3 ALEXANDRA GATE FFORD PENGAM, United Kingdom, which employs 37 people. The company registration number is 07669978, It’s main line of business activity is Data processing, hosting and related activities, and the company is listed as None.
Uk.globaldatabase.comW2 Global Data - Index
2018-07-19 · W2 Global Data empower our customers to make highlyinformed decisions through powerful and tailored online screening, know your customer, anti money laundering and other data services. Explore Companies Investors Top 50 Streams Trending tech news Latest investments Latest acquisitions About Index Index. By TNW. Log in Register W2 Global Data …
Index.coDirectory | InterGame
Directory. Search our directory for relevant contacts and business in the games industry.
Intergameonline.comW2 Global Data Solutions - iGamingSuppliers.com
W2 Global Data (W2) offer an extensive range of award winning products and services enabling organisations to conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and fraud prevention Customer Due Diligence (CDD). Our services include ID and Age verification, PEP and Sanctions screening and monitoring, document verification ...
Igamingsuppliers.com
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