Expert Support

Expert regulatory compliance support

123signed is a compliance regulations support platform designed by the payments industry specialists Neopay Limited. After identifying a gap in the market, Neopay launched 123signed as an efficient, customisable, and cost-effective solutions provider to help businesses meet compliance regulations.

By using 123signed technology and utilising the expert support team, you can have total confidence in your compliance regulations processes – from client onboarding to transaction monitoring and more.

Why does your firm need expert support?

The compliance landscape is always changing and it can be difficult for some firms to keep up. Trust in 123signed’s expert regulatory compliance support to always keep you on the right path. We will work with you to create an efficient solution that delivers the latest in compliance procedures and strategies that you can deploy in your business – with minimal impact to your merchants.

123signed presents one automated application that will meet all of your onboarding and transaction monitoring requirements. You will be able to reduce drop-out rates and speed up your merchant onboarding processes with real-time KYC and KYB checks. Our tools are designed to help you onboard clients quickly while also ensuring that all due-diligence checks are carried out.

One
Application

Easily customisable to your firm’s needs.

All
Regulations

Covered for the markets you work in.

Expert
Partner

Compliance support when you need it most.

Assisting Your Business Where You Need it Most

Onboarding customers quickly and efficiently is a vital part of business. Our platform is designed to make the onboarding process as simple as possible whilst giving you confidence that regulatory and business requirements are met. Our team of experts will help you every step of the way so you can generate revenue faster and gain competitive advantage

Transaction Monitoring made easy

123signed also has a range of tools to help with the task of transaction monitoring. Our platform makes it easy to comply with many aspects of compliance required for AML and CTF protocols. Suspicious activity can come from a well-established account just as often as it might come from a brand-new one, so it is vital that good protocols are in place. Our regulatory compliance support is designed to assist your business where you need it the most. Whether it is just in one area such as transaction monitoring, or on a much greater scale, our experts are ready to aid your firm and offer the best advice they can.

Frequently Asked Questions

Q.

Why does your firm need expert support?

Compliance regulations are always changing, and it can be difficult for some businesses to keep up. Our expert compliance support team will always keep you on the right path, working with you to create an efficient solution that delivers the latest in compliance regulations strategies – with minimal impact to your merchants.

Q.

Why choose 123signed?

123signed are the experts when it comes meeting compliance regulations. Our team has worked extensively in the field of financial compliance and we have a keen understanding of the changes within the industry and how firms can adapt to them. Trust us to help you maintain your compliance.

Q.

Why do firms need to maintain compliance?

Compliance regulations can be complex and difficult to understand, but they cannot be ignored. Failure to adhere to compliance regulations can have serious ramifications for your business, including legal and financial penalties. Firms need to prove that they are compliant with the latest industry regulations so that they can perform their due diligence in regard to preventing financial crime. Regulatory compliance support tools such as those developed by 123signed are crucial for assisting with this.

Key elements to effective Transaction Monitoring

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

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Key elements to effective Transaction Monitoring

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

Read More »

Be confident in your onboarding and compliance monitoring with 123signed

We offer a fully supported service designed to help your company maintain compliance through your payment portal.

Customer Onboarding

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

Transaction Monitoring

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