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CRB Screening & Monitoring for Cash Logistics Client Verification
CRB Screening & Monitoring for Client Verification, monitoring, site level documentation and in cash logistics, stops, and equipment.
USE CASES
Virtually Inspect Anything, Anywhere, Anytime
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
CRB Screening & Monitoring for Cash Logistics Client Verification teams
Reduce risk and accelerate approvals with automated screening and monitoring data.
Risk scoring
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Client checks
Review alerts
Proof reports
Decision support
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
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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.
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