AML and Compliance
Optimise your AML compliance to save time and money
AML checks are crucial processes that all businesses must undergo to comply with regulations and safeguard against potential criminal and fraudulent activity. However, it can be time-consuming and laborious, requiring significant time and resources.
With the innovative 123signed AML and Compliance solutions, you can fully automate AML checks and optimise processes to save time and money. This leaves you free to focus on other areas of your business safe in the knowledge that your company is protected against financial crime.
One solution for your AML and compliance needs
KYC (Know Your Customer) and KYB (Know Your Business)
With our automated checks, you can ensure that only genuine, trusted customers and organisations are onboarded. This give you the peace of mind knowing that you are partnering with trustworthy entities.
PEP (Politically Exposed Person) and Sanctions
123signed’s PEP screening technology means you can identify customers and partners who are politically exposed and may be at a higher risk of financial crime. You will be able to avoid costly fines, penalties and reputational damage by identifying potential threats before they become a problem.
Watch Lists and Negative Media
Keep track of watch lists and negative media associated with your customers and businesses, allowing you to monitor their activity and stay ahead of potential threats.
Risk Review
123signed’s fully configurable, risk-based solution, allows you to strike the right balance between customers to meet your appetite for risk. It makes sure that your business is complying with regulations, so you can focus on growing your business.
AML
Seamlessly safeguard your business against criminal activity and adhere to AML regulations. 123signed’s automated AML security processes make sure that your business is complying with global regulations without impacting the customer experience.
User-Friendly Interface
With a simple user interface, 123signed is easy to use, enabling you to manage AML and compliance requirements with minimal training. You can access our platform from anywhere, at any time, using a web browser.
A compliance partner you can trust
At 123signed, we understand the importance of compliance and safeguarding your business against financial crime. That’s why we have developed a solution that is easy to use, customisable, and cost-effective. With 123signed, you can manage your AML and compliance requirements with confidence.
123signed was developed with the flexibility to be used by businesses of all sizes, from startups to large enterprises, in various industries. Let us take care of your AML and compliance requirements, while you focus on growing your business.
Key elements for effective Transaction Monitoring
In today’s evolving financial landscape, safeguarding your business against financial crimes like money laundering, fraud, and terrorist financing is paramount. As a result of this, the importance of transaction monitoring cannot be overstated. It ensures financial transactions adhere to regulatory standards and remain free from illicit activities. Transaction monitoring involves the systematic and continuous examination of financial transactions, dissecting their
Key elements for effective Transaction Monitoring
In today’s evolving financial landscape, safeguarding your business against financial crimes like money laundering, fraud, and terrorist financing is paramount. As a result of this, the importance of transaction monitoring cannot be overstated. It ensures financial transactions adhere to regulatory standards and remain free from illicit activities. Transaction monitoring involves the systematic and continuous examination of financial transactions, dissecting their
Frequently Asked Questions
Q.
What is money laundering?
Money laundering is an illegal process whereby illicit funds generated by criminal activity are moved through businesses and organisations to make them appear legitimate.
Q.
How are AML checks carried out?
Our innovative technology allows for automated, rapid, and highly accurate AML checks, identifying potential threats to ensure your business is complying with global regulations, all without impacting the customer experience.
Q.
How easily can the technology be integrated?
Our AML and Compliance solutions can be integrated into existing systems with ease, with minimal disruption to operations or to customers. Our solutions come with an easy-to-use user interface that can be accessed from anywhere at any time.
Be confident in managing your AML and compliance duties with 123signed
We offer a fully supported service designed to help your company maintain compliance through your payment portal.
Customer Onboarding
Expert Support
Customer Onboarding
