modules

Identity Verification for Specialty and High Risk Business Merchant Processing.

Reduce fraud with automated identity verification solutions designed for merchant processing for specialty and high risk and specialty businesses.

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

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Virtually Inspect Anything, Anywhere, Anytime

The Identity Verification for Specialty and High Risk Business Merchant Processing. 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 Specialty and High Risk Business Merchant Processing

Drive innovation in specialty banking,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 Specialty and High Risk Business Merchant Processing

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

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 Specialty and High Risk Business Merchant Processing

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

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 Specialty and High Risk Business Merchant Processing

Optimize KYC Screening & Monitoring for specialty and high risk businesses processes with industry-specific solutions designed for banking.

Key Features:

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

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ApplyC™ - Onboarding for Specialty and High Risk Business Merchant Processing

Accelerate customer acquisition with seamless dynamic onboarding solutions for merchant processing for specialty and high risk and specialty businesses.

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 Specialty and High Risk Business Merchant Processing.

Reduce fraud with automated identity verification solutions designed for merchant processing for specialty and high risk and specialty businesses.

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 Specialty and High Risk Business Merchant Processing

Streamline operations with intelligent internal and external task management for specialty and high risk businesses merchant processing.

Key Features:

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

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CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing of high-risk businesses.

Key Features:

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

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Transaction Monitoring for Specialty and High Risk Business Merchant Processing

Detect and prevent fraud with real-time transaction monitoring solutions designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

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Automated Audit Logging for Specialty and High Risk Business Merchant Processing

Enhance compliance with automated audit logging designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

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Identity Verification for Specialty and High Risk Business Merchant Processing.

Virtually Inspect Anything, Anywhere, Anytime

Identity Verification for Specialty and High Risk Business Merchant Processing

ID Verification Included with Dynamic Onboarding

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Specialty and High Risk Business Merchant Processing

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Specialty and High Risk Business Merchant Processing

VerifyC™ for Specialty and High Risk Business Merchant Processing

Key Features:

KYC Screening & Monitoring for Specialty and High Risk Business Merchant Processing

Key Features:

ApplyC™ - Onboarding for Specialty and High Risk Business Merchant Processing

Key Features:

Identity Verification for Specialty and High Risk Business Merchant Processing.

Key Features:

Task Manager for Specialty and High Risk Business Merchant Processing

Key Features:

CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

Key Features:

Transaction Monitoring for Specialty and High Risk Business Merchant Processing

Key Features:

Automated Audit Logging for Specialty and High Risk Business Merchant Processing

Key Features:

Lets Get Started.

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