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Transaction Monitoring for Merchant Processing Business Development

Detect and prevent fraud with real-time transaction monitoring business development solutions designed for merchant processing.
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Site Visit Photo Capture
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Transaction Monitoring for Merchant Processing Business Development 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 for Merchant Processing Business Development

Drive innovation in merchant processing business development, offering advanced security and efficiency. Features include:
ACH debit/credit origination platform
Document sharing
Automated AML pricing controls
Enforced ACH transaction underwriting limits
Counterparty verification
Features

Vendor Management & Monitoring

StandardC allows CRBs to self-declare and share their customer and vendor lists with your financial institution. With just a few clicks, your organization can screen these businesses’s license statuses to ensure they are in good standing. But that’s not all. Once you have imported your client’s customer and vendor list into StandardC, we enable your company to automatically monitor your customers’ customers. It’s that simple!
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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™ for Merchant Processing Business Development

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing business development.

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
Learn more

VerifyC™

VerifyC™ for Merchant Processing Business Development

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

MonitorC™ - KYC Screening & Monitoring for Merchant Processing Business Development

VerifyC™

Optimize KYC Screening & Monitoring for merchant processing business development processes with industry-specific solutions designed for merchant processing.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Business Registration Verification
  • Ultimate Beneficial Ownership (UBO) Screening
  • Watchlist & Sanctions Screening
Learn more

VerifyC™

MonitorC™ - KYC Screening & Monitoring for Merchant Processing Business Development

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

ApplyC™ - Onboarding for Merchant Processing Business Development

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding business development solutions tailored for merchant processing.

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
  • Onboarding Application & Underwriting Dashboard
  • Customizable Online Applications
  • Dynamic Questionnaires
Learn more

VerifyC™

ApplyC™ - Onboarding for Merchant Processing Business Development

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

Identity Verification for Merchant Processing Business Development

VerifyC™

Reduce fraud with automated identity verification business development solutions designed for merchant processing.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Email & Phone Verification
  • Geolocation & IP Address Verification
  • Identification Document Verification
Learn more

VerifyC™

Identity Verification for Merchant Processing Business Development

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

Task Manager for Merchant Processing Business Development

VerifyC™

Streamline operations with intelligent internal and external task management for business development in merchant processing.

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 due diligence
Learn more

VerifyC™

Task Manager for Merchant Processing Business Development

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

CRB Screening & Monitoring for Merchant Processing Business Development

VerifyC™

Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for merchant processing.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Cannabis license screening and data
  • Cannabis license verification
  • Cannabis license expiration reminders
Learn more

VerifyC™

CRB Screening & Monitoring for Merchant Processing Business Development

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

Transaction Monitoring for Merchant Processing Business Development

VerifyC™

Detect and prevent fraud with real-time transaction monitoring business development solutions designed for merchant processing.

Key Features:

  • ACH debit/credit origination platform
  • Document sharing
  • Automated AML pricing controls
Learn more

VerifyC™

Transaction Monitoring for Merchant Processing Business Development

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

Automated Audit Logging for Merchant Processing Business Development

VerifyC™

Enhance compliance with automated audit logging business development solutions designed for merchant processing.

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Merchant Processing Business Development

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

VerifyC™ for Merchant Processing Business Development

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Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing business development.

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™ - KYC Screening & Monitoring for Merchant Processing Business Development

Polygon 1 (5)
Optimize KYC Screening & Monitoring for merchant processing business development processes with industry-specific solutions designed for merchant processing.

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™ - Onboarding for Merchant Processing Business Development

Polygon 1 (5)
Accelerate customer acquisition with seamless dynamic onboarding business development solutions tailored for merchant processing.

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 Verification for Merchant Processing Business Development

Polygon 1 (5)
Reduce fraud with automated identity verification business development solutions designed for merchant processing.

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 for Merchant Processing Business Development

Polygon 1 (5)
Streamline operations with intelligent internal and external task management for business development in merchant processing.

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 for Merchant Processing Business Development

Polygon 1 (5)
Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for merchant processing.

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 for Merchant Processing Business Development

Polygon 1 (5)
Detect and prevent fraud with real-time transaction monitoring business development solutions designed for merchant processing.

Key Features:

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

Automated Audit Logging for Merchant Processing Business Development

Polygon 1 (5)
Enhance compliance with automated audit logging business development solutions designed for merchant processing.

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

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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