About 123signed

Understanding the landscape of compliance

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?

Fully automated customer onboarding and screening

Reduce turn around time and cost of acquisition

Reject unwanted clients with instant application screening

Reduce overhead cost of in-house compliance and risk

A flexible platform designed to streamline your business verification processes

AML & Compliance

Be confident in your firm’s operations with the regulatory compliance support from our expert team.

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

Automate and streamline your operations to ensure that onboarding checks are completed efficiently and accurately.

Transaction Monitoring

Monitor transactions to identify and prevent illicit activity and be vigilant for potentially criminal activities like money laundering.

Expert Support

Be confident in your firm’s operations with the regulatory compliance support from our expert team.

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

Onboard and monitor your merchants easily with our solution and be vigilant for potentially criminal activities like money laundering.

Customer Onboarding

Automate and streamline your operations to ensure that onboarding checks are completed efficiently and accurately.

Transaction Monitoring

Onboard and monitor your customers easily with our solution and be vigilant for potentially criminal activities like money laundering.

Expert Support

Be confident in your firm’s operations with the regulatory compliance support from our expert team.

The Neopay Group

Neopay is the market-leading regulatory compliance specialist in the e-money and payments markets.

We regularly speak and chair at industry events and provide workshops for industry members and those considering entering the market. Learn more here.

Payments, prepaid and e-money specialist providing businesses with US licensing and compliance support as well as program management through Federally mandated banks.

We also ease and de-risk the process of expansion into the US for UK and European businesses. Learn more here.

News & Insights