modules

Task Manager

Streamline operations with intelligent internal and external task management for compliance in banking.
StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Task Manager 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

Task Manager for Banking Compliance

Drive innovation in banking compliance, offering advanced security and efficiency. Features include:
Delegate tasks to one or multiple team members
Schedule one-time and recurring tasks
Log internal comments and due diligence
Monitor due dates
Send reminders
Features

External Requests & Tasks

Reduce customer delays and accelerate onboarding with StandardC’s Task Manager. This includes:
Assign external tasks to customers
Set due dates & reminders
Schedule recurring compliance requests
Request documents
Request information and letters of explanation
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™

VerifyC™

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

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

VerifyC™

VerifyC™

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VerifyC™

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

Key Features:

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

KYC Screening & Monitoring

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

Key Features:

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

ApplyC™

Accelerate customer acquisition with seamless dynamic onboarding compliance 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

Identity Verification

Reduce fraud with automated identity verification compliance 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

Task Manager

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

Key Features:

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

CRB Screening & Monitoring

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

Key Features:

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

Transaction Monitoring

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

Key Features:

Automated Audit Logging

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

Key Features:

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