modules

Identity Verification for Lending Fraud Mitigation

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

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Identity Verification for Lending 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

Identity Verification for Lending Fraud Mitigation

Drive innovation in lending, fraud mitigation offering advanced security and efficiency. Features include:

Email & Phone Verification

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:

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 Lending Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for lending 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 Lending Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for lending 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 Lending Fraud Mitigation

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

Key Features:

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

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ApplyC™ - Onboarding for Lending Fraud Mitigation

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

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 Lending Fraud Mitigation

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

Key Features:

Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft

Learn more

Task Manager for Lending Fraud Mitigation

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

Key Features:

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

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CRB Screening & Monitoring for Lending Fraud Mitigation

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

Key Features:

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

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Transaction Monitoring for Lending Fraud Mitigation

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

Key Features:

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Automated Audit Logging for Lending Fraud Mitigation

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

Key Features:

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Identity Verification for Lending Fraud Mitigation

Virtually Inspect Anything, Anywhere, Anytime

Identity Verification for Lending Fraud Mitigation

ID Verification Included with Dynamic Onboarding

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Lending Fraud Mitigation

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Lending Fraud Mitigation

VerifyC™ for Lending Fraud Mitigation

Key Features:

KYC Screening & Monitoring for Lending Fraud Mitigation

Key Features:

ApplyC™ - Onboarding for Lending Fraud Mitigation

Key Features:

Identity Verification for Lending Fraud Mitigation

Key Features:

Task Manager for Lending Fraud Mitigation

Key Features:

CRB Screening & Monitoring for Lending Fraud Mitigation

Key Features:

Transaction Monitoring for Lending Fraud Mitigation

Key Features:

Automated Audit Logging for Lending Fraud Mitigation

Key Features:

Lets Get Started.

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