Cannabis Banking Software & Advisory

CRB Banking Software & Consulting Solutions for Financial Institutions

From inception to audit, we’re here to support your organization. StandardC helps financial institutions build and enhance Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs for high-risk, cash-intensive, and marijuana & cannabis-related business (MRB & CRB).

Advisory & Consulting

StandardC’s cannabis banking subject matter experts can give you a distinct competitive advantage. Our leadership team has decades of banking, treasury, and regulatory experience and includes the top experts in risk management, BSA compliance, operations, treasury, and strategic planning.

Risk Assessment

Go-to-market strategic planning

Pro-Forma & Financial Projections

Profitability & Capacity Analysis

Policies & Procedures

Forms & Templates

Training & Support

Examination Support

Application Integrations

Cannabis Banking Program Audit

Risk Assessment

Our BSA compliance and risk management specialists collaborate to create, review and update your cannabis banking risk assessment.

Go-to-Market Strategy

Our BSA compliance and risk management specialists collaborate to create, review and update your cannabis banking risk assessment.

Policies & Procedures

Our BSA compliance and risk management specialists collaborate to create, review and update your cannabis banking risk assessment.

Sign up for a Free CRB Implementation Plan

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Speak with an expert.

*The complimentary CRB implementation plan is only offered to eligible financial institutions and is subject to verification and approval. By submitting a request to register, you are agreeing to StandardC's terms and conditions and privacy policy.

Modules

Essential Modules for Every Compliance and Operational Need

From KYC/AML to task management, explore tools that streamline compliance and enhance operational efficiency.

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

Automated compliance and geolocation
Real-time inspection reports and audit trails
Expand your geographic reach with ease

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Virtual Site Visit

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

Conduct GPS-verified virtual site visits
Capture time-stamped photos and video
Guide customers through self-service inspections

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VerifyC™

MonitorC™

VerifyC™

Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)

Screen individuals and businesses against watchlists
Monitor adverse media, arrest records, and sanctions
Verify corporate registration

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VerifyC™

MonitorC™

ApplyC™

VerifyC™

Accelerate account and loan origination with seamless, dynamic onboarding and applications.

Key Features:

Application decisioning dashboard to review, approve, and annotate submitted apps.
Business Secretary of State Corporate Status and EIN verification.
Integrated Identity Verification with ID.me into the business’s audit trail

Tailor application flows for accounts and loans
Serve business and consumer applicants alike
Collect documents through a guided portal

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VerifyC™

ApplyC™

Identity Proofing

VerifyC™

Reduce fraud and build trust with automated identity proofing for any customer, anywhere.

Key Features:

Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft

Validate government-issued IDs in real time
Match selfies to documents with liveness detection
Verify email, phone, and address data

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VerifyC™

Identity Proofing

Task Manager

VerifyC™

Streamline operations with intelligent internal and external task management for compliance in banking.

Key Features:

Assign external tasks to customers
Set due dates & reminders
Schedule recurring compliance requests

Delegate tasks to one or multiple team members
Schedule one-time and recurring tasks
Log internal comments and notes

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VerifyC™

Task Manager

CRB Screening & Monitoring

VerifyC™

Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports

Verify state licenses and track renewals
Screen owners, operators, and related parties
Monitor license status changes automatically

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VerifyC™

CRB Screening & Monitoring

Transaction Monitoring

VerifyC™

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

Import and aggregate account transaction data
Compare activity to expected customer profiles
Flag material variances for review

Aggregate transaction data across accounts and periods
Compare actual activity to expected profiles
Surface material variances for reviewer attention

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VerifyC™

Transaction Monitoring

Automated Audit Logging

VerifyC™

Enhance compliance with automated audit logging compliance solutions designed for banking.

Key Features:

Log every user action and decision automatically
Timestamp entries with user attribution
Preserve tamper-resistant records for exams and audits

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VerifyC™

Automated Audit Logging

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

Learn more

MonitorC™

Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)

Learn more

CRB Screening & Monitoring

Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports

Learn more

Transaction Monitoring

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

Import and aggregate account transaction data
Compare activity to expected customer profiles
Flag material variances for review

Learn more

Lets Get Started.

Enhance Your Compliance & Risk Management Program Today!

Want to learn more? Speak with an expert.