modules

CRB Screening & Monitoring for Payroll Business Development

Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for payroll.

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StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The CRB Screening & Monitoring for Payroll Business Development 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)

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CRB Screening & Monitoring for Payroll Business Development

Enhance payroll business development, with automated solutions for compliance and efficiency. Features include:

Cannabis license screening and data

Cannabis license verification

Cannabis license expiration reminders

Cannabis license alerts & monitoring

Cannabis license reports and audit log

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

Sales Reports (Detailed & Summary)

Transfers Reports (Incoming & Outgoing)

Inventory Reports

Business Client Analysis Reports

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.

VerifyC™ for Payroll Underwriting

VerifyC™

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

Key Features:

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

Schedule and assign site visits
Embedded device photo capture with GPS
Customizable site visit and inspection templates

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VerifyC™

VerifyC™ for Payroll Underwriting

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

Key Features:

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

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KYC Screening & Monitoring for Payroll Underwriting

Optimize KYC Screening & Monitoring for payroll underwriting processes with industry-specific solutions designed for payroll.

Key Features:

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

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ApplyC™ - Onboarding for Payroll Underwriting

Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for payroll.

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

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Identity Verification for Payroll Underwriting

Reduce fraud with automated identity verification underwriting solutions designed for payroll.

Key Features:

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

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Task Manager for Payroll Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in payroll.

Key Features:

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

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CRB Screening & Monitoring for Payroll Business Development

Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for payroll.

Key Features:

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

Learn more

Transaction Monitoring for Payroll Underwriting

Detect and prevent fraud with real-time transaction monitoring underwriting solutions designed for payroll.

Key Features:

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Automated Audit Logging for Payroll Underwriting

Enhance compliance with automated audit logging underwriting solutions designed for payroll.

Key Features:

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Lets Get Started.

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Schedule a demo with one of our experts.

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CRB Screening & Monitoring for Payroll Business Development

Virtually Inspect Anything, Anywhere, Anytime

CRB Screening & Monitoring for Payroll Business Development

Metrc Integration & Reporting

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Payroll Underwriting

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Payroll Underwriting

VerifyC™ for Payroll Underwriting

Key Features:

KYC Screening & Monitoring for Payroll Underwriting

Key Features:

ApplyC™ - Onboarding for Payroll Underwriting

Key Features:

Identity Verification for Payroll Underwriting

Key Features:

Task Manager for Payroll Underwriting

Key Features:

CRB Screening & Monitoring for Payroll Business Development

Key Features:

Transaction Monitoring for Payroll Underwriting

Key Features:

Automated Audit Logging for Payroll Underwriting

Key Features:

Lets Get Started.

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