Our latest insights

Tap n Go (TAP) selects W2 Global Data Solutions (W2) as KYC compliance partner

Share this post

Tap n Go (TAP) selects W2 Global Data Solutions (W2) as KYC compliance partner

Tap n Go Limited (TAP) is launching an innovative Crypto Wallet with payment card access for users that want to buy, sell and exchange digital assets with the convenience of access to traditional fiat currencies via the associated payment card.

After extensive trials and validation W2 has been selected as our partner of choice for the provision of Know Your Customer (KYC), Anti Money Laundering (AML) and Facial Comparison (FC) solutions.

David Carr, COO of TAP commented: “….we are excited to be working with an innovative supplier such as W2.  The integration will allow us to validate all applications to ensure that we onboard verified and eligible customers only. W2 will validate every applicant against databases for eKYC where applicable as well as the internationally recognised Sanctions and Politically Exposed Persons lists.”

W2 were selected as our partner for this process due to their long standing and trusted solution.

Sara West Chief Commercial Officer at W2 commented: “….W2 are delighted to have been selected as the preferred partner to TAP and view this as a testament to our on-going product development work to ensure we meet and exceed all current and future regulatory KYC & AML requirements. We very much look forward to building a strong and long-lasting relationship with TAP”   

(Ends)

About Tap n Go Ltd:

Tap n Go Ltd (TAP) is a Gibraltar based company providing clients with real time trading of crypto assets utilising multiple exchanges from one APP.

The multi crypto and Fiat wallet structure of TAP coupled with bespoke designed proprietary middleware solution allows TAP to facilitate trades efficiently and seamlessly.

The TAP Payment Card will allow our customers the ability to realise the value of their digital assets by exchanging them into traditional currencies for spending with merchants that display the acceptance mark of our scheme partner and to withdraw cash at ATMs in over 200 countries around the world.

For more information please visit www.tap.global

About W2 Global Data Solutions (W2):

W2 has been trading since 2011 as a trusted provider of SaaS, B2B software solutions and data services enabling organisations to achieve regulatory compliance in relation to KYC (Know Your Customer), combatting fraud, AML (Anti Money Laundering) protection and frictionless customer on-boarding.

Over 100 organisations around the world rely on data and/or services provided by W2 to meet their regulatory or risk management requirements, and W2 have partnered with some of the world’s largest data providers to ensure their customers get simple access to reliable information.

The unique W2 solutions require minimal implementation and simplify how organisations conduct regulatory customer due diligence on individuals, organisations, suppliers, staff, tenants and employees on an international scale.

For more information please visit: www.w2globaldata.com

W2 PRESS CONTACT: Nicky Vaksdal – Marketing Manager for W2 Global Data (W2)  Email: nicky.vaksdal@w2globaldata.com

More To Explore

Login or Register

Don't have an account?

Are you part of the Payments Association community?

Not yet set up your login for the Payments Association Community Platform? Set it up now

Set up a free account for instant access to our content

You don’t need to be an Payments Association member to view the majority of our content. Simply enter your details below once to set up your login details and get access to our library of whitepapers, podcasts, consultation papers, webinars and more.

First Name*
Last Name*
Company Name*
Job Title*
Username*
Business Email Address*
Password*
Confirm Password*
Agreement*
The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

← back