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
KYC
KYB
Onboard and monitor your merchants easily with our solution and be vigilant for potentially criminal activities like money laundering.
Customer Onboarding
Transaction Monitoring
Monitor transactions to identify and prevent illicit activity and be vigilant for potentially criminal activities like money laundering.
Expert Support
AML & Compliance
Fully automate AML checks and optimise processes to save time and money.
KYC
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
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


The escalating costs of global financial crime compliance
The digital revolution, spearheaded by digital banking, cryptocurrency, artificial intelligence (AI), and digital payment systems,

Key elements for effective Transaction Monitoring
In today’s evolving financial landscape, safeguarding your business against financial crimes like money laundering, fraud,