modules

CRB Screening & Monitoring for Cash Logistics Business Development

CRB Screening & Monitoring for Business Development in cash logistics, CIT, ATM, and Smart Safe operations.
schedule a demo
Site Visit Photo Capture
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The CRB Screening & Monitoring for Cash Logistics Business Development Module enables inspection of any of the following:
Check fill
Retail Business Locations
Check fill
Manufacturing & Distribution Centers
Check fill
Commercial Real Estate
Check fill
Supplies & Equipment
Check fill
Cryptocurrency & Digital Assets
Check fill
Money Service Businesses (MSBs)
Check fill
Cannabis & Marijuana Related Businesses
Check fill
Commodities, Land & Natural Resources
Check fill
Consumer Assets (Vehicles, Homes)
Check fill
Aircraft, Boat, and Fleet Assets & Equipment
Check fill
Commodities, Land & Natural Resources
Check fill
Consumer & Retail Validation (Cars, Homes, & Personal Assets)
benefits

CRB Screening & Monitoring for Cash Logistics Business Development teams

Expand with confidence using automated client vetting and risk monitoring before engagement.
Client vetting
Risk alerts
Ongoing checks
Compliance logs
Sales integrity
Features

Metrc Integration & Reporting

StandardC allows your compliance and due diligence teams to automatically pull reports from Metrc using our API integration with any state agency that uses Metrc.
Automated Metrc Reporting
check (11)
Sales Reports (Detailed & Summary)
check (11)
Transfers Reports (Incoming & Outgoing)
check (11)
Inventory Reports
check (11)
Business Client Analysis Reports
check (11)
Vendor Analysis Reports
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

network connection technology

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

computer media network

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

computer network systems

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

computer network health

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

computer application system

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

software application technology

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

computer desktop network

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

404 not found network
angle right b
angle right b

VerifyC™ for Cash Logistics Business Development

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics business development.

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 Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

KYC Screening & Monitoring for Cash Logistics Business Development

VerifyC™

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

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Client vetting
  • Risk scoring
  • Real time proof
Learn more

VerifyC™

KYC Screening & Monitoring for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Dynamic Onboarding for Cash Logistics Business Development

VerifyC™

Dynamic Onboarding for Business Development 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
  • Fast onboarding
  • Client screening
  • Workflow routing
Learn more

VerifyC™

Dynamic Onboarding for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Identity Verification for Cash Logistics Business Development

VerifyC™

Identity Verification for Business Development 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 checks
  • Real time proof
  • Secure profiles
Learn more

VerifyC™

Identity Verification for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager for Cash Logistics Business Development

VerifyC™

Task Manager for Business Development 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 setup
  • Task routing
  • Review logs
Learn more

VerifyC™

Task Manager for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring for Cash Logistics Business Development

VerifyC™

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Client vetting
  • Risk alerts
  • Ongoing checks
Learn more

VerifyC™

CRB Screening & Monitoring for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging for Cash Logistics Business Development

VerifyC™

Enhance compliance with automated audit logging for Business Development in cash logistics, stops, and equipment.

Key Features:

  • Onboarding records
  • Verified client data
  • Site proof tracking
Learn more

VerifyC™

Automated Audit Logging for Cash Logistics Business Development

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

VerifyC™ for Cash Logistics Business Development

Polygon 1 (5)
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics business development.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

KYC Screening & Monitoring for Cash Logistics Business Development

Polygon 1 (5)
Optimize KYC Screening & Monitoring for Business Development in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Dynamic Onboarding for Cash Logistics Business Development

Polygon 1 (5)
Dynamic Onboarding for Business Development 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
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Identity Verification for Cash Logistics Business Development

Polygon 1 (5)
Identity Verification for Business Development 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
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager for Cash Logistics Business Development

Polygon 1 (5)
Task Manager for Business Development 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
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring for Cash Logistics Business Development

Polygon 1 (5)
CRB Screening & Monitoring for Business Development in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging for Cash Logistics Business Development

Polygon 1 (5)
Enhance compliance with automated audit logging for Business Development in cash logistics, stops, and equipment.

Key Features:

Learn more

Lets Get Started.

Want to learn more?
Schedule a demo with one of our experts.
Schedule A Demo
Apple iPhone XS Max Silver (1)

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

About

TeamContactCareersSecurityPrivacyTerms
©2024 StandardC
21972 312 SOC NonCPA (1)