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Automated Audit Logging for Cash Logistics Relationship Management

Enhance compliance with automated audit logging for Relationship Management in cash logistics, stops, and equipment.
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USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Automated Audit Logging for Cash Logistics Relationship Management Module enables inspection of any of the following:
Retail Business Locations
Manufacturing & Distribution Centers
Commercial Real Estate
Supplies & Equipment
Cryptocurrency & Digital Assets
Money Service Businesses (MSBs)
Cannabis & Marijuana Related Businesses
Commodities, Land & Natural Resources
Consumer Assets (Vehicles, Homes)
Aircraft, Boat, and Fleet Assets & Equipment
Commodities, Land & Natural Resources
Consumer & Retail Verification (Cars, Homes, & Personal Assets)
benefits

Automated Audit Logging for Cash Logistics Relationship Management teams

Maintain transparency and strengthen client confidence with verified records.
Service proof
Client updates
Review tracking
Audit visibility
Retention support
Features

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
Learn more

Virtual Site Visit

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
Learn more

KYC & KYB Screening & Monitoring

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
Learn more

Identity Verification

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
Learn more

Virtual Dynamic OnboardingSite Visit

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
Learn more

Task Manager

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
Learn more

CRB Screening & Monitoring

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
Learn more

Transaction Monitoring

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
Learn more

Automated Audit Logging

VerifyC™ for Cash Logistics Relationship Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics relationship management.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
  • Remote GPS site validation
  • Dynamic Questionnaires
  • Automated Audit Logging
Learn more

VerifyC™

VerifyC™ for Cash Logistics Relationship Management

KYC Screening & Monitoring for Cash Logistics Relationship Management

VerifyC™

Optimize KYC Screening & Monitoring for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Client tracking
  • Risk alerts
  • Status updates
Learn more

VerifyC™

KYC Screening & Monitoring for Cash Logistics Relationship Management

Dynamic Onboarding for Cash Logistics Relationship Management

VerifyC™

Dynamic Onboarding for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

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
  • Verified setup
  • Client data
  • Audit logs
Learn more

VerifyC™

Dynamic Onboarding for Cash Logistics Relationship Management

Identity Verification for Cash Logistics Relationship Management

VerifyC™

Identity Verification for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Client proof
  • Status tracking
  • Verified updates
Learn more

VerifyC™

Identity Verification for Cash Logistics Relationship Management

Task Manager for Cash Logistics Relationship Management

VerifyC™

Task Manager for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
  • Client tracking
  • Renewal alerts
  • Task logs
Learn more

VerifyC™

Task Manager for Cash Logistics Relationship Management

CRB Screening & Monitoring for Cash Logistics Relationship Management

VerifyC™

CRB Screening & Monitoring for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Client tracking
  • Risk alerts
  • Compliance status
Learn more

VerifyC™

CRB Screening & Monitoring for Cash Logistics Relationship Management

Automated Audit Logging for Cash Logistics Relationship Management

VerifyC™

Enhance compliance with automated audit logging for Relationship Management in cash logistics, stops, and equipment.

Key Features:

  • Service proof
  • Client updates
  • Review tracking
Learn more

VerifyC™

Automated Audit Logging for Cash Logistics Relationship Management

VerifyC™ for Cash Logistics Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics relationship management.

Key Features:

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

KYC Screening & Monitoring for Cash Logistics Relationship Management

Optimize KYC Screening & Monitoring for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Dynamic Onboarding for Cash Logistics Relationship Management

Dynamic Onboarding for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

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
Learn more

Identity Verification for Cash Logistics Relationship Management

Identity Verification for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Task Manager for Cash Logistics Relationship Management

Task Manager for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

CRB Screening & Monitoring for Cash Logistics Relationship Management

CRB Screening & Monitoring for Relationship Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more

Automated Audit Logging for Cash Logistics Relationship Management

Enhance compliance with automated audit logging for Relationship Management in cash logistics, stops, and equipment.

Key Features:

Learn more

Lets Get Started.

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Schedule a demo with one of our experts.
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Industries

Cash LogisticsBankingLendingPayrollMerchant ProcessingFinancial ServicesInsurance

Solutions

ComplianceRisk ManagmentFraud MitigationUnderwritingAudit & OversightBusiness DevelopmentRelationship ManagementSpecialty Banking

Modules

VerifyC™
MonitorC™ApplyC™Identity VerificationTask ManagerCRB Screening & MonitoringTransaction MonitoringAutomated Audit Logging

Resources

Vendor Due DiligenceCRB Advisory ServicesCRB Banking FAQsCRB Banking InsightsCRB Banking RegulationsFree TrialUCM Portal OverviewWhat's New

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