modules

KYC Screening & Monitoring for Banking Risk Management

Optimize KYC Screening & Monitoring for banking risk management processes with industry-specific solutions designed for banking.

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The KYC Screening & Monitoring for Banking Risk Management 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

KYC Screening & Monitoring for Banking Risk Management

Enhance bank risk management with automated solutions for compliance and efficiency. Features include:

Business Registration Verification

Ultimate Beneficial Ownership (UBO) Screening

Watchlist & Sanctions Screening

Politically Exposed Persons (PEP) Screening

Adverse Media / Negative News Screening

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.

VerifyC™ for Banking Risk Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking risk management.

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 Banking Risk Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking risk management.

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 Banking Risk Management

Optimize KYC Screening & Monitoring for banking risk management 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 Banking Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk management solutions tailored for banking.

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 Banking Risk Management

Reduce fraud with automated identity verification risk management solutions designed for banking.

Key Features:

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

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Task Manager for Banking Risk Management

Streamline operations with intelligent internal and external task management for risk management in banking.

Key Features:

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

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CRB Screening & Monitoring for Banking Risk Management

Optimize CRB Screening & Monitoring for risk management processes with industry-specific solutions designed for banking.

Key Features:

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

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Transaction Monitoring for Banking Risk Management

Detect and prevent fraud with real-time transaction monitoring risk management solutions designed for banking.

Key Features:

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Automated Audit Logging for Banking Risk Management

Enhance compliance with automated audit logging risk management solutions designed for banking.

Key Features:

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KYC Screening & Monitoring for Banking Risk Management

Virtually Inspect Anything, Anywhere, Anytime

KYC Screening & Monitoring for Banking Risk Management

Continuous Monitoring

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Banking Risk Management

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Banking Risk Management

VerifyC™ for Banking Risk Management

Key Features:

KYC Screening & Monitoring for Banking Risk Management

Key Features:

ApplyC™ - Onboarding for Banking Risk Management

Key Features:

Identity Verification for Banking Risk Management

Key Features:

Task Manager for Banking Risk Management

Key Features:

CRB Screening & Monitoring for Banking Risk Management

Key Features:

Transaction Monitoring for Banking Risk Management

Key Features:

Automated Audit Logging for Banking Risk Management

Key Features:

Lets Get Started.

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