Corporate and Consumer Onboarding

Within the ever increasing regulatory environment of the payments industry, client onboarding has become more complex and manual every day. At 123signed we have developed a full automated client onboarding platform that removes the heavy burden of compliance. With real-time corporate and personal verification checks, we look to remove any manual review processes and enable you to onboard your client quicker.

 

Reduced Onboarding Time

Ongoing Merchant Activity Monitoring/Processing History

Fully customisable backend dashboard enables instant application form template configuration and advanced filtering provides real-time monitoring of both merchant and consumer application form status.

 

Single Integration: Global Access To Data

Have all the data you need at your fingertips to make quantifiable business and risk management decisions, thanks to a single integration with access to hundreds of data sources.

123signed accesses hundreds of global KYC & KYB data sources with near real-time verification and instant application monitoring and approval logic.

Real-Time KYC & KYB Checks

Save time by fully automating the onboarding of merchants and consumers with real-time underwriting of corporations,  officers, directors, shareholders and individuals

Financial and Reputational Risk Monitoring

An advanced rules engine, along with leading-edge anti-fraud tools, will help you streamline your operations, improve your reaction times and maximise your revenues.

Turn your rejected merchants in new revenue: 123signed can assist in placing rejected merchants that fall outside your risk parameters with an alternative solution. Instead of losing time and money on a rejected application, 123signed can automatically route the clients application to another provider. If the merchant is successfully placed there, you get paid..

Want to find out how 123signed can support your business?