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industries
Merchant Processing
Merchant processors often face challenges onboarding businesses, especially in regulated industries. StandardC provides tools to simplify and secure the process while ensuring compliance.
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Benefits
Accelerate onboarding with instant business verifications.
Enhance compliance oversight with remote inspections.
Reduce operational overhead by automating repetitive processes.
Accelerate onboarding with instant business verifications.
Enhance compliance oversight with remote inspections.
Reduce operational overhead by automating repetitive processes.
StandardC offers on-demand software solutions and seamless API integrations with fast, hassle-free implementation.
Solutions Across Industries
Select your Industry Specific Solutions Below:
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Underwriting
Underwriting
Streamline underwriting workflows with automated compliance and risk screening tools, virtual inspections, and advanced application management tools, reducing delays and ensuring accuracy.
Specialty Banking
Specialty Banking
Deliver tailored financial solutions for cannabis, crypto, and other high-risk industries with compliance-first workflows.
Risk Management
Risk Management
Monitor and manage risks effectively with automated tools that screen, verify, and conduct ongoing due diligence of your client's entities, beneficial owners, and key persons.
Relationship Management
Relationship Management
Build stronger client relationships with solutions that combine seamless onboarding, real-time monitoring, and enhanced compliance features.
Fraud Mitigation
Fraud Mitigation
Detect and prevent fraud with AI-powered compliance tools, real-time transaction monitoring, and robust identity verification features.
Compliance
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Business Development
Business Development
Expand market reach with tools designed to onboard and monitor clients effectively, ensuring compliance with regulatory and operational requirements.
Audit & Oversight
Audit & Oversight
Simplify audit preparation and ensure compliance with transparent, automated processes that provide real-time monitoring, immutable audit logs, and simplified reporting.
modules
VerifyC™
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking compliance.
Transaction Monitoring
Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for banking.
MonitorC™
Optimize KYC Screening & Monitoring for banking compliance processes with industry-specific solutions designed for banking.
CRB Screening & Monitoring
Optimize CRB Screening & Monitoring compliance processes with industry-specific solutions designed for banking.
Lets Get Started.
Want to learn more?
Schedule a demo with one of our experts.
Schedule a demo with one of our experts.
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