modules

VerifyC™ for Cash Logistics Client Verification

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for Client Verification, monitoring, site level documentation and in cash logistics, stops, and equipment.

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Virtually Inspect Anything, Anywhere, Anytime

The VerifyC™ for Cash Logistics Client Verification 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 Validation (Cars, Homes, & Personal Assets)

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benefits

VerifyC™ for Cash Logistics Client Verification teams

Reduce risk, speed onboarding, and stay audit-ready. Use VerifyC™ and companion modules to validate sites, locations, and equipment. Features include:

Remote GPS site validation

Dynamic Questionnaires

Automated Audit Logging

Lower Per Stop Risk

Fewer Failed Visits

Features

Integrated Site Visit Dashboard

The StandardC Virtual Site Visit™ automates your compliance using embedded technology to support your initial and ongoing due diligence of business locations. These guardrails are so robust that you can delegate the completion of a site visit to your prospects and clients with near-total assurance of accuracy.

These automated and embedded compliance functions include the following:

Geolocation of photos taken

GPS coordinates of physical site visit locations

Date/Time stamp of all comments & observations recorded

Integration with the StandardC Unified Customer Management Platform

Site visit dashboard, including external user management

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.