123signed
Curated by SignalKYC and AML solutions streamlining compliance and customer onboarding processes.
Overview
123signed offers a suite of KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at improving customer onboarding and compliance processes for businesses. The company targets financial institutions and organizations that require adherence to regulatory standards. 123signed addresses issues related to manual and inefficient compliance workflows by providing automated tools for customer identification, risk assessment, and transaction monitoring. The platform is designed to assist clients in managing AML, KYC, and KYB (Know Your Business) checks, potentially allowing for streamlined operations and reduced dependence on multiple service providers. The company emphasizes tailored compliance solutions and expert support to aid in customer monitoring.
Key facts
- Founded
- 2017
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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