When was W2 Global Data founded?

W2 Global Data was founded in 2011 and raised its 1st funding round 2 years after it was founded.

Where is W2 Global Data located?

W2 Global Data is headquartered in Cardiff, United Kingdom. It is registered at 4 THOMAS LANE,FINCHAMPSTEAD,WOKINGHAM,BERKSHIRE,ENGLAND,RG40 4RU.

Which legal entities is W2 Global Data associated with?

W2 Global Data is associated with W2 GLOBAL DATA SOLUTIONS LIMITED and 1 other.

How many employees does W2 Global Data have?

As of May 31, 2026, the latest employee count at W2 Global Data is 44.

Is W2 Global Data a funded company?

W2 Global Data is a funded company, having raised a total of $9.95M across 6 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Oct 30, 2013.

How much is W2 Global Data worth?

The last known valuation of W2 Global Data was £***** as of Jun 03, 2020.

When was the latest funding round of W2 Global Data?

W2 Global Data's latest funding was a $***** Series A round on Oct 29, 2018, with participation from 2 investors.

Where does W2 Global Data rank among its competitors?

W2 Global Data ranks 195th amongst 2267 active competitors, of which 435 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of W2 Global Data?

W2 Global Data's top competitors include Symphony, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

W2 Global Data - 2026 Company Profile, Team, Funding, Competitors & Financials

Company Details

W2 Global Data is a provider of structured international data, software, and services, helping clients to make decisions about the people and organizations they are interacting with through web-based online screening tools. Its product range includes SAVI, a real time AML and customer due diligence tracker KYCchecker, enabling real-time ID verification of consumer and corporate customers around the globe AMLchecker enabling verification of UK customers in line with the latest EU Money Laundering Directive, BSMART, enables to stay up to date by continuously cross-referencing database against a number of datasets and Liveboat, a stand-alone, completely self-sufficient KYC service that runs autonomously from any of our other services, even operating from a disparate, ring-fenced remote hosting centre. Apart from financial institutions, they also provide services to retail, security, real estate and few other sectors.

Website: w2globaldata.com
Social
Email ID: *****@w2globaldata.com
Phone Number: +44 **********
Part Of
Registered Address: 4 THOMAS LANE,FINCHAMPSTEAD,WOKINGHAM,BERKSHIRE,ENGLAND,RG40 4RU

Key Metrics

Founded Year

2011

Location

Cardiff, United Kingdom

Stage

Acquired

Total Funding

$9.95M in 6 rounds

Latest Funding Round

Series A, Oct 29, 2018, $*****

Last Known Valuation

£***** as on Jun 03, 2020

Investors

Mercia & 55 more

Ranked

195^th among 2267 active competitors

Employee Count

44 as on May 31, 2026

Similar Companies

ComplyAdvantage & 1659 more

Exit Details

Acquired by FullCircl (Aug 22, 2023)

View W2 Global Data's full profile

W2 Global Data is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Documents
GLOBAL DATA SOLUTIONS LTD CIN: 6421636 , United Kingdom, Active	Nov 07, 2007	-	1 (As on Nov 30, 2023)
W2 GLOBAL DATA SOLUTIONS LIMITED CIN: 07669978 , United Kingdom, Active	Jun 13, 2011	-	37 (As on Dec 31, 2020)

W2 Global Data got acquired by FullCircl on Aug 22, 2023.

Click here to take a look at W2 Global Data's acquisition in detail

W2 Global Data has raised a total funding of $9.95M over 6 rounds. Its first funding round was on Oct 30, 2013. Its latest funding round was a Series A round on Oct 29, 2018 for $*****. 2 investors participated in its latest round. W2 Global Data has 13 institutional investors and 43 angel investors.

Here is the list of recent funding rounds of W2 Global Data:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Oct 29, 2018	2500662	Series A	4467215	9668805	4316379	7743920
Jul 19, 2018	3493390	Series A	3234073	6013660	8467592	4217442
Apr 25, 2017	4744373	Series A	8961547	9143167	Finance Wales & 2 more	4464528

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View details of W2 Global Data's funding rounds and investors

W2 Global Data's Board of Directors

W2 Global Data's board has 6 active members. Julian Dennard is part of team and Jonathan David, Sara West, Leslie Freeland, Martin Pashley and Matthew Mead are independent board members.

Here is the list of W2 Global Data's board of directors:

Name	Type	Representing	Status	Duration
Julian Dennard	Investor	Mercia	Current	7y 10m
Jonathan David	Independent board member	-	Current	11y 8m
hfbhnak	Independent board member	-	Current	9y 5m
uuqwjka	Independent board member	-	Current	2y 6m
mmyxzvt	Independent board member	-	Current	9y 1m
bjablqc	Independent board member	-	Current	7y 7m
ryq{wxo	Independent board member	-	Past	2y 5m
tqvzeue	Independent board member	-	Past	7y 3m
egkqrpb	Independent board member	-	Past	2y 9m
xpuwpza	Independent board member	-	Past	9y 1m

W2 Global Data's employee count trend

W2 Global Data has 44 employees as of May 26. Here is W2 Global Data's employee count trend over the years:

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Top competitors of W2 Global Data include Symphony, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of W2 Global Data, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
5th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 63 others	74/100
6th	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
7th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
8th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
9th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
10th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 21 others	73/100
195th	W2 Global Data 2011, Cardiff (United Kingdom), Acquired	Provider of data KYC or AML and other data services to financial institutions and other sectors	$9.95M	Oak Investment Partners, VentureFounders ... & 54 others	51/100