modules

Transaction Monitoring

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.
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Site Visit Photo Capture
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Transaction Monitoring Module enables inspection of any of the following:
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Retail Business Locations
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Manufacturing & Distribution Centers
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Commercial Real Estate
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Supplies & Equipment
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Cryptocurrency & Digital Assets
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Money Service Businesses (MSBs)
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Cannabis & Marijuana Related Businesses
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Commodities, Land & Natural Resources
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Consumer Assets (Vehicles, Homes)
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Aircraft, Boat, and Fleet Assets & Equipment
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Commodities, Land & Natural Resources
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Consumer & Retail Validation (Cars, Homes, & Personal Assets)
benefits

Transaction Monitoring

Compare account activity against each customer's expected profile across any review period. Features include:
Aggregate transaction data across accounts and periods
Compare actual activity to expected profiles
Surface material variances for reviewer attention
Support periodic reviews with activity summaries
Document findings for audits and exams
Features

Transaction Monitoring

Turn shared account transaction data into clear due diligence insights with StandardC's Transaction Monitoring. This includes:
Transaction Monitoring Features:
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Import and aggregate account transaction data
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Compare activity to expected customer profiles
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Flag material variances for review
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Summarize activity by period and category
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Attach findings to periodic reviews
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

network connection technology

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

computer media network

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

computer network systems

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

computer network health

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

computer application system

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

software application technology

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

computer desktop network

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

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VerifyC™

VerifyC™

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

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
  • Conduct GPS-verified virtual site visits
  • Capture time-stamped photos and video
  • Guide customers through self-service inspections
Learn more

VerifyC™

VerifyC™

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MonitorC™

VerifyC™

Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Screen individuals and businesses against watchlists
  • Monitor adverse media, arrest records, and sanctions
  • Verify corporate registration
Learn more

VerifyC™

MonitorC™

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ApplyC™

VerifyC™

Accelerate account and loan origination with seamless, dynamic onboarding and applications.

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
  • Tailor application flows for accounts and loans
  • Serve business and consumer applicants alike
  • Collect documents through a guided portal
Learn more

VerifyC™

ApplyC™

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Identity Proofing

VerifyC™

Reduce fraud and build trust with automated identity proofing for any customer, anywhere.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Validate government-issued IDs in real time
  • Match selfies to documents with liveness detection
  • Verify email, phone, and address data
Learn more

VerifyC™

Identity Proofing

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager

VerifyC™

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
  • Delegate tasks to one or multiple team members
  • Schedule one-time and recurring tasks
  • Log internal comments and notes
Learn more

VerifyC™

Task Manager

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring

VerifyC™

Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Verify state licenses and track renewals
  • Screen owners, operators, and related parties
  • Monitor license status changes automatically
Learn more

VerifyC™

CRB Screening & Monitoring

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Transaction Monitoring

VerifyC™

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

  • Import and aggregate account transaction data
  • Compare activity to expected customer profiles
  • Flag material variances for review
  • Aggregate transaction data across accounts and periods
  • Compare actual activity to expected profiles
  • Surface material variances for reviewer attention
Learn more

VerifyC™

Transaction Monitoring

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging

VerifyC™

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

Key Features:

  • Log every user action and decision automatically
  • Timestamp entries with user attribution
  • Preserve tamper-resistant records for exams and audits
Learn more

VerifyC™

Automated Audit Logging

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computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

VerifyC™

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

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

MonitorC™

Polygon 1 (5)
Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

ApplyC™

Polygon 1 (5)
Accelerate account and loan origination with seamless, dynamic onboarding and applications.

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
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Identity Proofing

Polygon 1 (5)
Reduce fraud and build trust with automated identity proofing for any customer, anywhere.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager

Polygon 1 (5)
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
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring

Polygon 1 (5)
Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Transaction Monitoring

Polygon 1 (5)
Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

  • Import and aggregate account transaction data
  • Compare activity to expected customer profiles
  • Flag material variances for review
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging

Polygon 1 (5)
Enhance compliance with automated audit logging compliance solutions designed for banking.

Key Features:

Learn more

Lets Get Started.

Want to learn more?
Schedule a demo with one of our experts.
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INDUSTRIES

Cash LogisticsBankingLendingPayrollMerchant ProcessingFinancial ServicesInsurance

MODULES

VerifyC™MonitorC™ApplyC™Identity ProofingCRB Screening & MonitoringTask ManagerTransaction MonitoringAutomated Audit Logging

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