KYC Solutions
Know Your Customer
With our automated checks, you can ensure that only genuine, trusted customers are onboarded. This gives you the peace of mind knowing that you are dealing with people who aren’t a risk to your business.
Our know your customer (KYC) solutions allow for the rapid and accurate identification of customers and potential risks to both safeguard your business and ensure you are meeting all compliance regulations.
A full KYC solution with 123signed
Client Analysis & Validation
Real-time KYC Checks
Central document upload / ID Scan
Biometric checks
Benefits of a KYC compliance check for your business
Reducing the risk of fraud
By verifying the identity of your customers, you can reduce the risk of fraud and ensure that you're working with legitimate individuals.
Regulatory requirements
Conducting regular KYC checks can help ensure that your business is in compliance with these regulations.
Reputation Management
Protect your business from fraudulent or illegal activities with KYC checks to keep your reputation and bottom line
Improving customer experience
By streamlining the KYC process, you can make it easier and more convenient for your customers to do business with you. This can lead to increased customer satisfaction and loyalty.
Meeting regulatory requirements
Failure to conduct KYC checks can result in significant penalties and legal consequences. Conducting regular KYC checks can help ensure that your business is in compliance with KYC regulations.
Features of 123signed's KYC solution
Our KYC solution offers a range of powerful features to help businesses of all sizes streamline their due diligence processes and ensure compliance with regulatory requirements.
Robust identity verification
Our solution uses a combination of AI-powered algorithms and our compliance experts to verify the identity of your customers, ensuring that you're working with legitimate individuals.
Customizable workflows
We understand that every business is different, which is why our solution allows you to customise your workflows to meet your specific needs.
Compliance with regulations
123signed is designed to help you meet regulatory requirements, ensuring that you're always in compliance with the latest regulations.
Live Photo Verification
With Live Photo Verification, 123signed allows for real-time identity verification during the account registration process.
Seamless integration
123signed can be easily integrated with your existing systems, making it simple to incorporate into your existing processes.
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.
Why do I need KYC solutions?
KYC is integral for businesses as it allows for the accurate identification of customers to reduce the risk of fraud and association with illegitimate individuals.
Q.
What does the 123signed KYC solution offer?
Our comprehensive KYC solution offers features including client analysis and validation, real-time checks, central document upload, biometric checks, client analysis, and more.
Be confident in your KYC
monitoring 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
