modules

Dynamic Onboarding for Cash Logistics Client Verification

Dynamic Onboarding for Client Verification, monitoring, site level documentation and in cash logistics, stops, and equipment.

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Dynamic Onboarding for Cash Logistics Client Verification 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

Dynamic Onboarding for Cash Logistics Client Verification teams

Speed up client and site onboarding with automated document collection, verification, and approval tracking.

Client files

Proof records

Auto routing

Review reports

Risk tracking

Features

Business Account and Loan Underwriting

StandardC trasforms static applications for business accounts and lending by integrating the most advanced tools and automation to ensure compliance consistency and an unparalleled client experience. This includes the following:

Decisioning and Underwriting Functions:

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

Integration with StandardC’s Virtual Site Visit Module to assign remote inspections and verifications for loan underwriting or high-risk business verification.

Integrated Task Manager to assign internal due diligence and underwriting tasks to your internal teams, and external one-time and recurring requests from your prospects/clients.

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.