modules

CRB Screening & Monitoring for Banking Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.

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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 Banking Fraud Mitigation 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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benefits

CRB Screening & Monitoring for Banking Fraud Mitigation

Enhance banking fraud mitigation, 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 Banking Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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 Banking Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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 Banking Fraud Mitigation

Optimize KYC Screening & Monitoring for banking fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

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

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ApplyC™ - Onboarding for Banking Fraud Mitigation

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation solutions tailored for banking.

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 Banking Fraud Mitigation

Reduce fraud with automated identity verification fraud mitigation solutions designed for banking.

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 Banking Fraud Mitigation

Streamline operations with intelligent internal and external task management for fraud mitigation in banking.

Key Features:

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

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CRB Screening & Monitoring for Banking Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

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

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Transaction Monitoring for Banking Fraud Mitigation

Detect and prevent fraud with real-time transaction monitoring fraud mitigation solutions designed for banking.

Key Features:

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Automated Audit Logging for Banking Fraud Mitigation

Enhance compliance with automated audit logging fraud mitigation solutions designed for banking.

Key Features:

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CRB Screening & Monitoring for Banking Fraud Mitigation

Virtually Inspect Anything, Anywhere, Anytime

CRB Screening & Monitoring for Banking Fraud Mitigation

Metrc Integration & Reporting

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Banking Fraud Mitigation

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Banking Fraud Mitigation

VerifyC™ for Banking Fraud Mitigation

Key Features:

KYC Screening & Monitoring for Banking Fraud Mitigation

Key Features:

ApplyC™ - Onboarding for Banking Fraud Mitigation

Key Features:

Identity Verification for Banking Fraud Mitigation

Key Features:

Task Manager for Banking Fraud Mitigation

Key Features:

CRB Screening & Monitoring for Banking Fraud Mitigation

Key Features:

Transaction Monitoring for Banking Fraud Mitigation

Key Features:

Automated Audit Logging for Banking Fraud Mitigation

Key Features:

Lets Get Started.

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