W2, the leading provider of real-time digital solutions for global regulatory compliance, has partnered with SEPA Cyber to help the innovative Global Fintech extend its PEPs and Sanctions coverage.
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When looking for a Global PEPs and Sanctions partner, SEPA Cyber had three key requirements; they needed search coverage in the US, Europe and farther afield, the ID verification solutions are being powered by the latest facial-comparison technologies and that, the solution can reliably verify multiple types of government-issued IDs including both passports and driver’s licenses.
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“As the latest member to join the prestigious SEPA Cyber partnership program, we are obviously delighted to be standing alongside the likes of VISA, Verifone, and Gemalto in that scheme,” said Warren Russell, W2 CEO. “SEPA Cyber was looking for a Platform as a Service partner who shares the same vision to keep regulatory compliance as simple as possible when updating or rolling out new digital payment products and services to their clients.”
The platform covers e entire enterprise technology space- including emerging technologies like RPA, AI, cloud, automation, and the entire gamut of digital transformation tools, strategies and management decisions.
