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modules
KYC Screening & Monitoring for Cash Logistics Client Verification
Optimize KYC Screening & Monitoring 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 Verification (Cars, Homes, & Personal Assets)
benefits
KYC Screening & Monitoring for Cash Logistics Client Verification teams
Reduce delays with verified client data, continuous screening, and compliance proof.
Client profiles
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Risk reports
Proof logs
Auto checks
Approval data
Features
Continuous Monitoring
Use the power of StandardC’s integrated AI to go from periodic KYC to continuous customer monitoring and track tens of millions of people daily or weekly with minimal resources.
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Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)
Ticketing & Task Management
License Monitoring
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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