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Compliance

Ensure compliance for payroll providers with tools that automate identity verification, due diligence, and monitoring.
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Solutions Across Industries

Payroll Compliance Solutions

Select compliance solutions for payroll.
Banking
Lending
Payroll
Financial Services
Insurance
Merchant Processing
Cash Logistics

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 Banking
Specialty Banking

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

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

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

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

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

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
features

Simplify regulatory adherence processes

Enhance due diligence with automated workflows tailored to payroll operations.
Verify employer compliance
Verify employer compliance
Prevent fraud and identity theft
Monitor payroll transaction flows
Streamline payroll audits
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.

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

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

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

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

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

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

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

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

VerifyC™ for Payroll Compliance

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll 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
Learn more

VerifyC™

VerifyC™ for Payroll Compliance

MonitorC™ - KYC Screening & Monitoring for Payroll Compliance

VerifyC™

Optimize KYC Screening & Monitoring for payroll compliance processes with industry-specific solutions designed for payroll risk management.

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 Payroll Compliance

ApplyC™ - Onboarding for Payroll Compliance

VerifyC™

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

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 Payroll Compliance

Identity Verification for Payroll Compliance

VerifyC™

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

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 Payroll Compliance

Task Manager for Payroll Compliance

VerifyC™

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

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 Payroll Compliance

CRB Screening & Monitoring for Payroll Compliance

VerifyC™

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

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 Payroll Compliance

Transaction Monitoring for Payroll Compliance

VerifyC™

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

Key Features:

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

VerifyC™

Transaction Monitoring for Payroll Compliance

Automated Audit Logging for Payroll Compliance

VerifyC™

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

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Payroll Compliance

VerifyC™ for Payroll Compliance

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll 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 Payroll Compliance

Optimize KYC Screening & Monitoring for payroll compliance processes with industry-specific solutions designed for payroll risk management.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
Learn more

ApplyC™ - Onboarding for Payroll Compliance

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

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

Identity Verification for Payroll Compliance

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

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 Payroll Compliance

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

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
Learn more

CRB Screening & Monitoring for Payroll Compliance

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more

Transaction Monitoring for Payroll Compliance

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

Key Features:

Learn more

Automated Audit Logging for Payroll Compliance

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

Key Features:

Learn more

Lets Get Started.

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

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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