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modules
Identity Verification for Cash Logistics Client Verification
Identity Verification 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 Validation (Cars, Homes, & Personal Assets)
benefits
Identity Verification for Cash Logistics Client Verification teams
Streamline client vetting by validating identities and documents instantly.
ID validation
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Proof logs
Risk checks
Review data
Secure approval
Features
ID Verification Included with Dynamic Onboarding
StandardC provides the capability to embed its Advanced Identity Proofing & Verification Module with its Dynamic Onboarding module to ensure your clients, their beneficial owners, and other key persons are identified for liveness and protect against synthetic identity. By utilizing these two modules within the StandardC Unified Customer Management Platform, your institution or organization can accomplish the following:
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Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft
Reduce friction in onboarding
Simplify reporting and due diligence tracking obligations
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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