modules

Transaction Monitoring for Banking Relationship Management

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

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

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Virtually Inspect Anything, Anywhere, Anytime

The Transaction Monitoring for Banking Relationship 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

Transaction Monitoring for Banking Relationship Management

Enhance banking relationship management, with automated solutions for compliance 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!

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 Relationship Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking Relationship 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 Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking Relationship 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 Relationship Management

Optimize KYC Screening & Monitoring for banking relationship 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 Relationship Management

Accelerate customer acquisition with seamless dynamic onboarding relationship 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 Relationship Management

Reduce fraud with automated identity verification relationship 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 Relationship Management

Streamline operations with intelligent internal and external task management for Relationship 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 Relationship Management

Optimize CRB Screening & Monitoring for relationship 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 Relationship Management

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

Key Features:

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Automated Audit Logging for Banking Relationship Management

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

Key Features:

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Schedule a demo with one of our experts.

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Transaction Monitoring for Banking Relationship Management

Virtually Inspect Anything, Anywhere, Anytime

Transaction Monitoring for Banking Relationship Management

Vendor Management & Monitoring

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Banking Relationship Management

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Banking Relationship Management

VerifyC™ for Banking Relationship Management

Key Features:

KYC Screening & Monitoring for Banking Relationship Management

Key Features:

ApplyC™ - Onboarding for Banking Relationship Management

Key Features:

Identity Verification for Banking Relationship Management

Key Features:

Task Manager for Banking Relationship Management

Key Features:

CRB Screening & Monitoring for Banking Relationship Management

Key Features:

Transaction Monitoring for Banking Relationship Management

Key Features:

Automated Audit Logging for Banking Relationship Management

Key Features:

Lets Get Started.

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