Unified Customer Management Solutions
Certified by the StandardC Credential™
Onboarding, due diligence, & monitoring modules with the flexibility you need to scale without limits.
StandardC Software Modules
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Solutions for Banking & Financial Services
Banking & Financial Services Solutions
Dynamic Onboarding
Accelerate growth and streamline customer acquisition & approvals with auto-adapting questionnaires, systematic onboarding, and smart automation workflows.
Due Diligence
Streamline business banking due diligence and loan underwriting with intelligent compliance tools.
Risk Management
Protect your institution with scalable and cost-effective risk management & monitoring tools.
KYC & CIP Compliance
Streamline your Customer Identification Program (CIP) with StandardC’s integrated identity verification, watchlist screening & adverse media review of all beneficial owners, controlling parties, signers & investors.
Cannabis Banking Solutions
License Search & Screening
Search, validate, and screen business banking customers with StandardC’s license monitoring center that covers all of the U.S. and Canada.
Account Monitoring
Automatically monitor the license status of your cannabis business clients and their vendors.
Metrc Integration
Confirm the legitimacy of state-licensed cannabis commercial activity directly from StandardC’s automated integration with Metrc.
Transaction Monitoring
Originate and process ACH payments, monitor transactions, and verify counterparties with ease.
89,750 Cannabis Businesses Monitored
166,451 Cannabis Licenses Monitored
Cannabis Banking Advisory Services
Risk Assessment
StandardC helps financial institutions build successful and sustainable cannabis banking programs using a quantitative risk assessment model that exceeds expectations.
Go-to-Market Strategy
We provide intelligent cannabis banking strategic planning, financial projections, capacity analysis, training, and guidance to financial institutions.
Policies & Procedures
The StandardC library contains nearly every form or procedure needed to establish good corporate governance, efficient workflows, and customized tools to simplify your business bank account onboarding.
Business & Commercial Lending Solutions
Loan Underwriting
StandardC helps financial institutions, lenders, and CDFIs streamline their new commercial loan application and underwriting processes using StandardC’s Universal Application, certified by the StandardC Credential™.
Business Loan Guarantees
StandardC has partnered with the Northern California Small Business Financial Development Corporation to provide business loan guarantees for financial institutions, lenders & CDFIs.
Integration & Data Sharing
StandardC enables lenders, investors, government agencies, regulators, and more to share data in a secure network with an unalterable audit trail.