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W2 Global Data
About
W2 Global Data is a provider of international data, software and services.
- Cardiff,Cardiff,United Kingdom
- 11 - 50
Details
- Last Funding Type
- Series A
- Industries
- Data Storage,Information Services,Software
- Founded date
- Jan 1, 2011
- Number Of Employee
- 11 - 50
- Operating Status
- Active
- Legal Name
- W2 Global Data Solutions Limited
W2 provide a wide range of web-based, online screening tools and services to help organisations make quick, informed decisions about the people and organisations they are interacting with.The solutions and associated services that W2 provide enable organisations to achieve regulatory compliance by conducting Know Your Customer (KYC), Anti Money Laundering (AML) and Fraud prevention due diligence. W2 offers solutions including, but not limited to, Age & ID verification, PEP and Sanctions screening, Enhanced Due Diligence, device location and reputation management as well as a wide range of professional services.W2 have partnered with some of the world’s largest data providers to ensure that you get simple, real-time access to reliable, up to date information.
Funding Rounds
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Dec 10, 2019 | Debt Financing | £1.50M | 1 |
Shawbrook Bank
|
— | Detail |
| Oct 29, 2018 | Series A | £3M | 4 |
Development Bank of Wales
Mercia Asset Management PLC
|
— | Detail |
| Apr 25, 2017 | Series A | — | 3 |
Mercia Fund Managers
|
— | Detail |
| Jan 21, 2013 | Seed | — | 1 | — | — | Detail |
Investors
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
|
Shawbrook Bank
|
Yes | Debt Financing |
|
Development Bank of Wales
|
Yes | Series A |
|
Mercia Asset Management PLC
|
Yes | Series A |
|
Mercia Fund Managers
|
Yes | Series A |
|
|
— | Series A |
Simpleweb
|
— | Seed |
