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Compliance

Simplify borrower onboarding, KYC, and KYB workflows while ensuring regulatory compliance.
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Solutions Across Industries

Borrower and Lending Compliance Solutions

Select tailored compliance tools.
Banking
Lending
Payroll
Financial Services
Insurance
Merchant Processing

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses
features

Ensure compliance with lending regulations

Automate due diligence to streamline onboarding and improve loan approval workflows.
Enhance KYC/KYB checks
Ensure compliance with lending regulations
Automate due diligence to streamline underwriting
Enhance KYC/KYB checks
Improve regulatory compliance
Modules

Essential Modules for Cannabis Banking AML and BSA Compliance

From virtual site visits, cannabis license screening, seed-to-sale tracking, transaction monitoring, and internal and external task management, explore tools that streamline compliance and enhance operational efficiency.

VerifyC™ for Lending Compliance

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for lending 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
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VerifyC™

VerifyC™ for Lending Compliance

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VerifyC™ for Lending Compliance

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

Key Features:

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

MonitorC™ - KYC Screening & Monitoring for Lending Compliance

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

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
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ApplyC™ - Onboarding for Lending Compliance

Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for lending.

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 Lending Compliance

Reduce fraud with automated identity verification compliance solutions designed for lending.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
Learn more

Task Manager for Lending Compliance

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

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
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CRB Screening & Monitoring for Lending Compliance

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
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Transaction Monitoring for Lending Compliance

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

Key Features:

Learn more

Automated Audit Logging for Lending Compliance

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

Key Features:

Learn more

Lets Get Started.

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

BankingLendingPayrollMerchant ProcessingInsuranceFinancial Services

Solutions

ComplianceRisk ManagmentUnderwritingBusiness DevelopmentRelationship DevelopmentAudit & OversightFraud MitigationSpecialty Banking

Modules

VerifyC™
Automated Audit LoggingKYC & KYB Screening & MonitoringIdentity VerificationDynamic OnboardingTask ManagerCRB Screening & MonitoringTransaction Monitoring

Resources

Vendor Due DiligenceCRB Advisory ServicesCRB Banking FAQsCRB Banking InsightsCRB Banking RegulationsFree TrialUCM Portal OverviewWhat's New

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