123signed is a fully automated merchant onboarding verification platform. Our technology has been developed by a team of compliance and regulatory industry experts within the payments, banking, insurance and GDPR industries. We understand the new and ever-changing regulatory landscape of compliance locally, globally, today and tomorrow.
Why choose 123signed?
• A fully automated client onboarding solution providing near real-time verification of personal or corporate data
• Integrated KYC, KYB, PEP, Sanctions, Credit Score, Web Monitoring, Reputational Risk and Biometric Verification
• Significantly reduce the overhead cost of in-house compliance and risk
• Reduce client turnaround times and cost of acquisition
• Reject unwanted merchants with our instant application screening