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modules
Identity Verification for Financial Services Compliance
Reduce fraud with automated identity verification compliance solutions designed for financial services.
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
Identity Verification for Financial Services Compliance
Transform compliance for financial services, integrating automation to boost accuracy and compliance. Features include:
Email & Phone Verification
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Geolocation & IP Address Verification
Identification Document Verification
Liveness Detection
Social Security Number (SSN) verification
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.
VerifyC™ for Financial Services Compliance
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KYC Screening & Monitoring for Financial Services Compliance
ApplyC™ - Onboarding for Financial Services Compliance
Identity Verification for Financial Services Compliance
Task Manager for Financial Services Compliance
CRB Screening & Monitoring for Financial Services Compliance
Transaction Monitoring for Financial Services Compliance
Automated Audit Logging for Financial Services Compliance
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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