The simple solution to client onboarding and monitoring
123signed is an automated tool which aggregates multiple solutions allowing you to onboard and monitor your clients, eliminating the need to integrate with multiple providers.
The simple solution to client onboarding and monitoring
123signed is an automated tool which aggregates multiple solutions allowing you to onboard and monitor your clients, eliminating the need to integrate with multiple providers.
We offer bespoke compliance solutions to our clients
AML & Compliance
KYC
Rapid and accurate identification of customers and potential risks to safeguard your business and ensure you are meeting all compliance regulations.
KYB
Onboard and monitor your merchants easily with our solution and be vigilant for potentially criminal activities like money laundering.
Customer Onboarding
Expert Support
AML & Compliance
Fully automate AML checks and optimise processes to save time and money.
KYC
Rapid and accurate identification of customers and potential risks to safeguard your business and ensure you are meeting all compliance regulations.
KYB
Customer Onboarding
Transaction Monitoring
Onboard and monitor your customers easily with our solution and be vigilant for potentially criminal activities like money laundering.
Expert Support
Fully automated business verification process
KYC Checks
Safeguard your business by syncing with your regulator’s requirements.
KYB Checks
Verify and monitor companies in real-time with 123signed.
AML Checks
Identify customers and assess their associated risk.
A flexible platform designed to streamline your business verification processes
Create Confidence in Your Processes
123signed has been developed by a team of compliance and regulatory industry experts within financial services. It automates all aspects of your onboarding and monitoring requirements, including Transaction Monitoring, to help your business stay compliant.
123signed has created a fully automated transaction monitoring solution that can be configured to meet the precise needs of your company. Have confidence in our systems to monitor for and alert in the event of suspicious activity. This includes monitoring and checks to reduce the number of false positives and overall reports a firm needs to complete, from an individual verification process up to the full monitoring of a specific client.
Automate and Streamline Your Operations
Client onboarding is a vital part of the business verification process. Make sure you know who your firm is bringing onboard to use your payment portal. Once onboarded, further checks are needed to ensure that the client themselves are compliant with standards.
123signed’s merchant onboarding meets the needs that arise through this business verification process. With ongoing KYC, KYB, PEPs, Sanctions and other AML checks, our automated process works to ensure that you are always working within the parameters laid out by regulatory authorities. Our system will automate and streamline your operations to ensure that onboarding checks are completed efficiently and accurately.
News & Insights
Fighting Financial Crime Risks Through Machine Learning
The global banking industry is grappling with an ever-growing threat of financial crimes, particularly money
How to submit a good Suspicious Activity Report (SAR)
Regulated financial services firms are required to submit a Suspicious Activity Report (SAR) in respect
