Services

All of our services are exposed through bundles and you will need a bundle name in order to call a service. W2 Support will configure bundles for you, please contact us if this hasn't been done already.

Each of our service provides different functionality see below for each service.

F Leaves a footprint 
S Sandbox mode available 
B Beta version only

Sanctions List Checks

  • SIS Plus

    Checks if a specified person is under a standard international sanction + S

    Leaves a footprint: Sandbox Available:


    SISPlus service checks if a specified person is under a standard international sanction. If there are multiple matches, it provides a list of them, up to a limit of 100.

  • SPF Plus

    Checks if a specified person is a senior political figure + S

    Leaves a footprint: Sandbox Available:


    SPFPlus service checks if a specified person is a senior political figure (cabinet level or equivalent). If there are multiple matches, it provides a list of them, up to a limit of 100.

  • PEPDesk

    Checks if a specified person is a politically exposed person + S

    Leaves a footprint: Sandbox Available:


    PEPDesk service checks if a specified person is a politically exposed person, i.e. they are in a prominent public position or a close relative of someone who is. If there are multiple matches, it provides a list of them, up to a limit of 100.

  • Watchlist Check

    DOW Jones Watchlist check + S

    Leaves a footprint: Sandbox Available:


    Checks the DOW Jones watchlist

  • Profile Details

    Profile Details is a profile retrieval service. + S

    Leaves a footprint: Sandbox Available:


    Profile Details is a profile retrieval service. For any check that returns a profile ID this service will retrieve the full report on that ID.

  • PEP and Sanction 006

    Checks if a specified person is on a PEP or Sanctions list + S

    Leaves a footprint: Sandbox Available:


    W2 PEP and Sanction 006 checks if a specified person is a politically exposed person

  • W2-DATA-DISQUALIFIEDS-UK-008

    Perform searches against a list of Disqualified Directors + S B

    Leaves a footprint: Sandbox Available:


    This service searches a list of Disqualified Directors provided by Companies House.

Identity Check Services UK

  • Id Check Alpha Full

    Id check service for the UK + F S

    Leaves a footprint: Sandbox Available:


    IDCheckUKAlphaFull is an identity verification service that includes the full Electoral Roll and credit bureau data. This service will leave a money laundering footprint on the bureau profile of the person you are requesting information about.

  • W2 DATA EKYC UK 007

    A UK Identity check service + F S

    Leaves a footprint: Sandbox Available:


    W2_Data_Ekyc_Uk_007 Service is an identity verification service that includes the full Electoral Roll along with credit bureau data. This service will leave a money laundering footprint on the bureau profile of the person you are requesting information about.

  • ID Check UK Delta

    An Identity check service for the UK + F S

    Leaves a footprint: Sandbox Available:


    ID Check UK Delta is an identity verification service that includes the full Electoral Roll and other supporting information, it does not include credit bureau data. This service will however leave a money laundering footprint on the profile of the person you are requesting information about.

  • ID Check Name Lookup

    A name verification service. + S

    Leaves a footprint: Sandbox Available:


    ID Check Name Lookup Service is a name verification service. It checks that the name is not salacious, incomplete or randomly typed characters.

  • Director Check UK

    Searches the UK database of directors + S

    Leaves a footprint: Sandbox Available:


    Director UK Check service lets you search by name the UK database of directors (Companies House). If there are multiple matches, it provides a list of them, up to a limit of 100.

  • W2 Data Ekyc UK 004

    Id check service for the UK + F S

    Leaves a footprint: Sandbox Available:


    W2 Data Ekyc UK 004 is an identity verification service that includes the full Electoral Roll and credit bureau data. This service will leave a money laundering footprint on the bureau profile of the person you are requesting information about.

  • W2 Data Ekyc UK 005

    Id check service for the UK + B

    Leaves a footprint: Sandbox Available:


    W2 Data Ekyc UK 005 is an identity verification service that includes the full Electoral Roll and credit bureau data. This service will leave a money laundering footprint on the bureau profile of the person you are requesting information about.

  • W2DataEkycUk007B

    UK Identity verification service + F S

    Leaves a footprint: Sandbox Available:


    This Service searches electoral roll, Credit Lenders, CCJ and optionally BT OSIS databases to try and identify an indiviual.

  • W2 Data Post Redirect 028

    Check for an NCOA record for an individual at an address + S B

    Leaves a footprint: Sandbox Available:


    Searches a Royal Mail database of NCOA records (Notification of change of address)

  • W2DataEkycUk015

    UK Identity verification service + F S

    Leaves a footprint: Sandbox Available:


    This Service searches electoral roll, Credit Lenders and CCJ databases to try and identify an individual.

  • Leaves a footprint: Sandbox Available:


  • Leaves a footprint: Sandbox Available:


  • Leaves a footprint: Sandbox Available:


Identity Check International

  • Id Check NL Alpha

    Identity check service for the Netherlands + F S

    Leaves a footprint: Sandbox Available:


    IDCheckNLAlpha is an identity verification service for the Netherlands. It uses National Database, Telephone Directory, Passports and ID Card.

  • ID Check ZA Alpha

    Identity check service for South Africa + F S

    Leaves a footprint: Sandbox Available:


    IDCheckZAAlpha is an identity verification service for South Africa.

  • ID Check AT Bravo

    Identity check service for Austria + F S

    Leaves a footprint: Sandbox Available:


    IDCheckATBravo is an identity verification service for Austria.

  • ID Check CH Bravo

    Identity check service for Switzerland + F S

    Leaves a footprint: Sandbox Available:


    IDCheckCHBravo is an identity verification service for Switzerland.

  • ID Check CZ Bravo

    Identity Check service for Czech Republic + F S

    Leaves a footprint: Sandbox Available:


    ID Check CZ Bravo is an identity verification service for the Czech Republic.

  • ID Check DE Bravo

    Identity Check service for Germany + F S

    Leaves a footprint: Sandbox Available:


    ID Check DE Bravo is an identity verification service for Germany.

  • ID Check IT Bravo

    An Identity Check service for Italy + F S

    Leaves a footprint: Sandbox Available:


    ID Check IT Bravo is an identity verification service for Italy. It draws data from a proprietary database, historical fraud archive and telephone and address directory.

  • ID Check RU Bravo

    An Identity Check service for the Russian Federation + F S

    Leaves a footprint: Sandbox Available:


    ID Check RU Bravo is an identity verification service for the Russian Federation.

  • ID Check SK Bravo

    An Identity check service for the Slovak Republic + F S

    Leaves a footprint: Sandbox Available:


    ID Check SK Bravo is an identity verification service for the Slovak Republic.

  • W2 Data Ekyc SCANDI 025

    An Identity Check service for Sweden, Norway and Denmark +

    Leaves a footprint: Sandbox Available:


    This service can be used to start a Bank ID verification for a Scandinavian indiviudal

  • W2 Data EKYC US 005

    Identity check for USA + F S

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC US 005 is an identity verification service for the USA. It uses Credit Reference Data, Telephone Directory, Passports and ID Card.

  • W2 Data EKYC CA 005

    Identity check for Canada + F S

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC CA 005 is an identity verification service for Canada. It uses Credit Reference Data, Telephone Directory, Passports and ID Card.

  • W2 Data EKYC AU 029

    Identity check for Australia + F S B

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC AU 029 is an identity verification service for Australia.

  • W2 Data EKYC DK 029

    Identity check for Denmark + F S B

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC DK 029 is an identity verification service for Denmark.

  • W2 Data EKYC ES 029

    Identity check for Spain + F S

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC ES 029 is an identity verification service for Spain.

  • W2 Data EKYC FR 029

    Identity check for France + F S

    Leaves a footprint: Sandbox Available:


    W2 Data EKYC FR 029 is an identity verification service for France.

  • Leaves a footprint: Sandbox Available:


  • W2 Data Ekyc Global Multisource 043

    Global Id check service + S

    Leaves a footprint: Sandbox Available:


    W2 Data Ekyc Global Multisource 043 is a global identity verification service that checks identity and matches against a variety of sources available for 75 countries.

  • W2 Data Ekyc Singlesource 043

    Global Id check service + S

    Leaves a footprint: Sandbox Available:


    W2 Data Ekyc Global Singlesource 043 is a global identity verification service that checks identity and matches against a single source of data and is available for 169 countries.

Address Lookup

  • ID Check Address Lookup

    An address lookup service + S

    Leaves a footprint: Sandbox Available:


    IDCheckAddressLookup is an address verification service. It provides a fully-formed address where partial details are provided. If there are multiple possible matches, it provides the list of them, up to a limit of 100.

  • W2 Data Address Lookup 007

    An alternative address lookup service for the UK + S

    Leaves a footprint: Sandbox Available:


    W2 Data Address Lookup 007 Service is an address verification service. It provides a fully-formed address where partial details are provided. If there are multiple possible matches, it provides the list of them, up to a limit of 100.

  • W2 Data Address Lookup 024

    W2's address lookup service for the UK and international addresses + S

    Leaves a footprint: Sandbox Available:


    W2 Data Address Lookup 024 Service is an address verification service. It provides a fully-formed address where partial details are provided. If there are multiple possible matches, it provides the list of them, up to a limit of 100.

  • Leaves a footprint: Sandbox Available:


    W2DataEmailValidate010Service provides a range of fraud intelligence services using the email address as a key data point to generate a customization risk score. User can search data by email address or by a combination of email and IP address.

Document Services

  • ID Check UK Driving Licence Number

    A driving licence verification service + S

    Leaves a footprint: Sandbox Available:


    ID Check UK Driving Licence Number Service is a driving licence verification service. It checks that the validity of the driving licence number.

  • ID Check Passport MRZ

    A passport verification service + S

    Leaves a footprint: Sandbox Available:


    ID Check Passport MRZ Service is a passport verification service. It checks that the validity of the machine readable zone (MRZ).

  • W2 Data IDV Check 013

    An identity verification service that uses physical documentation + S

    Leaves a footprint: Sandbox Available:


    W2 DATA IDV CHECK 013 is an identity verification service that uses physical documentation to verify an individual.

  • W2 Data Document Check 026

    An international document verification service +

    Leaves a footprint: Sandbox Available:


    This service can be used to automatically verify Identity documents such as passports.

Know Your Business Services

  • W2 Data EKYB UK 009

    A know your business service + S

    Leaves a footprint: Sandbox Available:


    A service to find out more information on a business from the business name.

Age Verification

  • W2 Data Age Verification 007 Service

    An age verification service for the UK + S B

    Leaves a footprint: Sandbox Available:


    W2 Data Age Verification 007 Service is an age verification service for the United Kingdom. It provides a date of birth check against an age threshold, using various public data sources to verify that the age is either above or below the given age threshold.