AAZZUR signs compliance partnership with W2

AAZZUR has signed a partnership with global compliance software provider W2 to provide a range of platform-as-a-service (PaaS) screening tools and verification services for its customers.

The UK and Germany-based open banking start-up enables incumbent and challenger banks alike to monetise customer data by offering third-party services on a white-label basis.

The deal see AAZZUR clients able to benefit from W2’s world-leading KYC and KYB services, fraud prevention and anti-money laundering checks, as well as document verification software, all through a single point of access.

Cardiff-based W2 also offers political exposed persons and sanctions screening, facial comparison and reputation management services.

“AAZZUR is delighted that it will soon be adding W2’s compliance and screening tools to our platform,” says AAZZUR CEO Philipp Buschmann.

“Our customers will be able to benefit from real-time access to up-to-date data thanks to W2’s world-leading global compliance software platform.”

Warren Russell, EVP of Identity Solutions at W2 commented “We are thrilled that W2 is able to bolster AAZZUR’s offering and supply them with the compliance tools to complement their growing business. W2 and AAZZUR both believe in the power of collaboration, and this partnership will be a great opportunity for both parties.”

If you are interested in partnering with W2 or hearing more about the award-winning services available, contact us here.

About AAZZUR

AAZZUR enables banks to offer tailored services based on customer need thanks to its Behavioural Trigger Engine, while its Financial Services Connector lets banks, insurers and other financial services providers connect in order to easily offer third-party services.

To find out more about how AAZZUR is revolutionising banking by making it more customer-centric, visit the company’s website