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modules
Dynamic Onboarding for Cash Logistics Fraud Mitigation
Dynamic Onboarding for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.
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
Dynamic Onboarding for Cash Logistics Fraud Mitigation teams
Protect operations with verified client data, identity checks, and secure onboarding workflows.
ID verification
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Risk alerts
Data validation
Fraud checks
Secure records
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:
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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.
VerifyC™
VerifyC™ for Cash Logistics Fraud Mitigation
VerifyC™
KYC Screening & Monitoring for Cash Logistics Fraud Mitigation
VerifyC™
Dynamic Onboarding for Cash Logistics Fraud Mitigation
VerifyC™
Identity Verification for Cash Logistics Fraud Mitigation
VerifyC™
Task Manager for Cash Logistics Fraud Mitigation
VerifyC™
CRB Screening & Monitoring for Cash Logistics Fraud Mitigation
VerifyC™
Automated Audit Logging for Cash Logistics Fraud Mitigation
VerifyC™ for Cash Logistics Fraud Mitigation
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KYC Screening & Monitoring for Cash Logistics Fraud Mitigation
Dynamic Onboarding for Cash Logistics Fraud Mitigation
Identity Verification for Cash Logistics Fraud Mitigation
Task Manager for Cash Logistics Fraud Mitigation
CRB Screening & Monitoring for Cash Logistics Fraud Mitigation
Automated Audit Logging for Cash Logistics Fraud Mitigation
Lets Get Started.
Want to learn more?
Schedule a demo with one of our experts.
Schedule a demo with one of our experts.
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