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
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.
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.

The escalating costs of global financial crime compliance
The digital revolution, spearheaded by digital banking, cryptocurrency, artificial intelligence (AI), and digital payment systems, has significantly contributed to the exponential rise in global financial crime compliance costs. According to the recent findings of the True Cost of Financial Crime Compliance Study by LexisNexis Risk Solutions for 2023, the increasing costs have surpassed a staggering $200 billion. The surge in

The escalating costs of global financial crime compliance
The digital revolution, spearheaded by digital banking, cryptocurrency, artificial intelligence (AI), and digital payment systems, has significantly contributed to the exponential rise in global financial crime compliance costs. According to the recent findings of the True Cost of Financial Crime Compliance Study by LexisNexis Risk Solutions for 2023, the increasing costs have surpassed a staggering $200 billion. The surge in
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

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