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KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

Optimize KYC Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.
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USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The KYC Screening & Monitoring for Cash Logistics 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)
benefits

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation teams

Detect and prevent fraud through real time KYC alerts and verified identity monitoring.
Fraud alerts
Client checks
Risk scoring
ID proof
Secure 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.
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.

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Site Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

KYC & KYB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Identity Verification

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Dynamic OnboardingSite Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Task Manager

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

CRB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Transaction Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Automated Audit Logging

VerifyC™ for Cash Logistics Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics fraud mitigation.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
  • Remote GPS site validation
  • Dynamic Questionnaires
  • Automated Audit Logging
Learn more

VerifyC™

VerifyC™ for Cash Logistics Fraud Mitigation

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

VerifyC™

Optimize KYC Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Fraud alerts
  • Client checks
  • Risk scoring
Learn more

VerifyC™

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

Dynamic Onboarding for Cash Logistics Fraud Mitigation

VerifyC™

Dynamic Onboarding for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

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
  • ID verification
  • Risk alerts
  • Data validation
Learn more

VerifyC™

Dynamic Onboarding for Cash Logistics Fraud Mitigation

Identity Verification for Cash Logistics Fraud Mitigation

VerifyC™

Identity Verification for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Real time ID
  • Fraud alerts
  • Proof records
Learn more

VerifyC™

Identity Verification for Cash Logistics Fraud Mitigation

Task Manager for Cash Logistics Fraud Mitigation

VerifyC™

Task Manager for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
  • Fraud tracking
  • Risk alerts
  • Task routing
Learn more

VerifyC™

Task Manager for Cash Logistics Fraud Mitigation

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

VerifyC™

CRB Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Fraud alerts
  • Risk scoring
  • Client validation
Learn more

VerifyC™

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

Automated Audit Logging for Cash Logistics Fraud Mitigation

VerifyC™

Enhance compliance with automated audit logging for Fraud Mitigation in cash logistics, stops, and equipment.

Key Features:

  • Tamper proof records
  • Route alerts
  • Site validation
Learn more

VerifyC™

Automated Audit Logging for Cash Logistics Fraud Mitigation

VerifyC™ for Cash Logistics Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics fraud mitigation.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
Learn more

KYC Screening & Monitoring for Cash Logistics Fraud Mitigation

Optimize KYC Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Dynamic Onboarding for Cash Logistics Fraud Mitigation

Dynamic Onboarding for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

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
Learn more

Identity Verification for Cash Logistics Fraud Mitigation

Identity Verification for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

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 Cash Logistics Fraud Mitigation

Task Manager for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

CRB Screening & Monitoring for Cash Logistics Fraud Mitigation

CRB Screening & Monitoring for Fraud Mitigation in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more

Automated Audit Logging for Cash Logistics Fraud Mitigation

Enhance compliance with automated audit logging for Fraud Mitigation in cash logistics, stops, and equipment.

Key Features:

Learn more

Lets Get Started.

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Industries

Cash LogisticsBankingLendingPayrollMerchant ProcessingFinancial ServicesInsurance

Solutions

ComplianceRisk ManagmentFraud MitigationUnderwritingAudit & OversightBusiness DevelopmentRelationship ManagementSpecialty Banking

Modules

VerifyC™
MonitorC™ApplyC™Identity VerificationTask ManagerCRB Screening & MonitoringTransaction MonitoringAutomated Audit Logging

Resources

Vendor Due DiligenceCRB Advisory ServicesCRB Banking FAQsCRB Banking InsightsCRB Banking RegulationsFree TrialUCM Portal OverviewWhat's New

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