W2 (now nCino)

W2 (now nCino)

Information-Services

Cardiff, Wales
United Kingdom
Website
www.identitysolutions.ncino.com
Company Tagline

W2 Global Data is now nCino.

Industry Category
Information-Services
Business Keywords
KYC AML Fintech Compliance Identity Verification Banking Solutions Financial Services AML Screening Customer Due Diligence KYB Biometrics Enhanced Due Diligence Loss Prevention Facial Comparison Facial Recognition Fraud Prevention Know Your Business AML Monitoring EDD Mortality Checks Email Risk Assessment Document Verification Know Your Customer Anti-Money Laundering CDD
Company Description

W2, now operating as nCino, stands at the forefront of delivering intelligent and best-in-class solutions. The evolution of W2's technology has culminated in two powerful offerings: Smart solutions under the nCino brand, catering to financial institutions and insurers with SmartBanker, ProBanker, SmartOnboard, and SmartBroker. Additionally, nCino Identity Solutions, a specialized suite featuring eKYC, KYB, identity verification, sanctions screening, and more across 160+ jurisdictions, serves fintechs, payments providers, and regulated businesses.

nCino's primary address is Trafalgar House, 5 Fitzalan Place, Cardiff, Wales CF24 0ED, GB. With a strong focus on innovation and customer satisfaction, nCino continues to drive growth and success for its partners. By leveraging cutting-edge technology and deep industry expertise, nCino empowers businesses to thrive in today's dynamic landscape.

nCino is dedicated to providing unparalleled value and support. We invite the company’s management to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence. W2, now nCino, remains committed to excellence and innovation.

W2, qui opère désormais sous le nom de nCino, est à l'avant-garde de la fourniture de solutions intelligentes et de premier ordre. L'évolution de la technologie de W2 a abouti à deux offres puissantes : des solutions intelligentes sous la marque nCino, destinées aux institutions financières et aux assureurs avec SmartBanker, ProBanker, SmartOnboard et SmartBroker. De plus, nCino Identity Solutions, une suite spécialisée comprenant eKYC, KYB, la vérification d'identité, le filtrage des sanctions, et plus encore dans plus de 160 juridictions, dessert les fintechs, les fournisseurs de paiement et les entreprises réglementées.

L'adresse principale de nCino est Trafalgar House, 5 Fitzalan Place, Cardiff, Wales CF24 0ED, GB. Avec une forte concentration sur l'innovation et la satisfaction client, nCino continue de stimuler la croissance et le succès de ses partenaires. En tirant parti d'une technologie de pointe et d'une expertise approfondie de l'industrie, nCino permet aux entreprises de prospérer dans le paysage dynamique actuel.

nCino s'engage à fournir une valeur et un support inégalés. Nous invitons la direction de l'entreprise à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'amplifier davantage leur présence sur le marché. W2, maintenant nCino, reste engagé envers l'excellence et l'innovation.

Key Personnel / Employees
Katherine Ridout Gisele Scott Allen Dominic Cathal Reynolds

Compare Companies Side by Side

Compare W2 (now nCino) with 3 companies in Information-Services

4 Companies
Comparison Field
W2 (now nCino)
W2 (now nCino)
Main Company
Trulioo
ComplyCube
ComplyCube
View Profile
iDenfy
Founded Year
— 2011 2017
Company Size
— 201-500 11-50 51-200
City
Cardiff, Wales Vancouver, British Columbia Kaunas, Kauno
Country
United Kingdom Canada Lithuania
Skills & Keywords Comparing with main company
25 Total Skills
KYC AML Fintech Compliance Identity Verification Banking Solutions Financial Services AML Screening Customer Due Diligence KYB Biometrics Enhanced Due Diligence Loss Prevention Facial Comparison Facial Recognition Fraud Prevention Know Your Business AML Monitoring EDD Mortality Checks Email Risk Assessment Document Verification Know Your Customer Anti-Money Laundering CDD
10 Total 10 Unique
Unique Skills:
Address Verification Age Verification Anti-Money Laundering Compliance Business Verification Electronic Identity Verification Fraud Detection +4
14 Total 1 Common 13 Unique
Match 4%
Common Skills:
Identity Verification
Unique Skills:
Age Verification AML Checks API Artificial Intelligence Computer Vision Customer Onboarding +7
16 Total 2 Common 14 Unique
Match 8%
Common Skills:
Compliance Identity Verification
Unique Skills:
Artificial Intelligence Authentication B2B Cybersecurity Digital Identity FinTech +8
4
Total Companies
2011
Oldest Founded
3
Countries
59
Unique Skills

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Alternative Company Names

This company is also known as

W2 (now nCino) W2 (现在 nCino) डब्ल्यू2 (अब एनसिनो) W2 (ahora nCino) W2 (الآن nCino) W2 (maintenant nCino) W2 (теперь nCino) W2 (agora nCino)