The simple solution to client onboarding and monitoring

123signed is an automated tool which aggregates multiple solutions allowing you to onboard and monitor your clients, eliminating the need to integrate with multiple providers.

The simple solution to client onboarding and monitoring

123signed is an automated tool which aggregates multiple solutions allowing you to onboard and monitor your clients, eliminating the need to integrate with multiple providers.

We offer bespoke compliance solutions to our clients

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.

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.

Fully automated business verification process

123signed offers a fully automated business verification process. Our technology has been developed by experts with years of experience across the payments, banking, insurance, and GDPR industries. We offer bespoke compliance solutions to our clients that can cover processes such as:

KYC Checks

Safeguard your business by syncing with your regulator’s requirements.

KYB Checks

Verify and monitor companies in real-time with 123signed.

AML Checks

Identify customers and assess their associated risk.

A flexible platform designed to streamline your business verification processes

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Compliant with Regulatory Requirements
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Countries and Jurisdictions Covered by KYC & KYB
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Rules for Transaction Monitoring

Create Confidence in Your Processes

123signed has been developed by a team of compliance and regulatory industry experts within financial services. It automates all aspects of your onboarding and monitoring requirements, including Transaction Monitoring, to help your business stay compliant.

123signed has created a fully automated transaction monitoring solution that can be configured to meet the precise needs of your company. Have confidence in our systems to monitor for and alert in the event of suspicious activity. This includes monitoring and checks to reduce the number of false positives and overall reports a firm needs to complete, from an individual verification process up to the full monitoring of a specific client.

Automate and Streamline Your Operations

Client onboarding is a vital part of the business verification process. Make sure you know who your firm is bringing onboard to use your payment portal. Once onboarded, further checks are needed to ensure that the client themselves are compliant with standards.

123signed’s merchant onboarding meets the needs that arise through this business verification process. With ongoing KYC, KYB, PEPs, Sanctions and other AML checks, our automated process works to ensure that you are always working within the parameters laid out by regulatory authorities. Our system will automate and streamline your operations to ensure that onboarding checks are completed efficiently and accurately.

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