solutions

Risk Management

Centralize risk oversight with real-time visibility across routes, clients, and devices. Detect anomalies, monitor trends, and strengthen operational control across CIT and Smart Safe operations.
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Risk Management for Cash Logistics

Centralize risk oversight with real-time visibility across routes, clients, and devices. Detect anomalies, monitor trends, and strengthen operational control across CIT and Smart Safe operations.
features

Improve oversight and reduce operational risk

Gain visibility into every asset, transaction, and personnel action.
Key Risk Management Capabilities
Monitor operational risk continuously
Track route and stop anomalies
Manage alerts and incidents centrally
Reduce exposure across your network
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

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

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

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

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

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

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

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

Automated Audit Logging

VerifyC™ for Cash Logistics Risk Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics risk management.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
  • Remote GPS site validation
  • Dynamic Questionnaires
  • Automated Audit Logging

VerifyC™

VerifyC™ for Cash Logistics Risk Management

KYC Screening & Monitoring for Cash Logistics Management

VerifyC™

Optimize KYC Screening & Monitoring for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Client insights
  • Risk reports
  • Alert tracking

VerifyC™

KYC Screening & Monitoring for Cash Logistics Management

Dynamic Onboarding for Cash Logistics Management

VerifyC™

Dynamic Onboarding for Management in cash logistics, CIT, ATM, and Smart Safe operations.

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
  • Team tracking
  • Workflow reports
  • Task visibility

VerifyC™

Dynamic Onboarding for Cash Logistics Management

Identity Verification for Cash Logistics Management

VerifyC™

Identity Verification for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Team oversight
  • Compliance logs
  • ID records

VerifyC™

Identity Verification for Cash Logistics Management

Task Manager for Cash Logistics Management

VerifyC™

Task Manager for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
  • Team tracking
  • Task reports
  • Live updates

VerifyC™

Task Manager for Cash Logistics Management

CRB Screening & Monitoring for Cash Logistics Management

VerifyC™

CRB Screening & Monitoring for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Client insights
  • Risk reports
  • Team alerts

VerifyC™

CRB Screening & Monitoring for Cash Logistics Management

Automated Audit Logging for Cash Logistics Management

VerifyC™

Enhance compliance with automated audit logging for Management in cash logistics, stops, and equipment.

Key Features:

  • Real time logs
  • Verified proof
  • Auto documentation

VerifyC™

Automated Audit Logging for Cash Logistics Management

VerifyC™ for Cash Logistics Risk Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for cash logistics risk management.

Key Features:

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

KYC Screening & Monitoring for Cash Logistics Management

Optimize KYC Screening & Monitoring for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Dynamic Onboarding for Cash Logistics Management

Dynamic Onboarding for Management in cash logistics, CIT, ATM, and Smart Safe operations.

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

Identity Verification for Cash Logistics Management

Identity Verification for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Task Manager for Cash Logistics Management

Task Manager for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

CRB Screening & Monitoring for Cash Logistics Management

CRB Screening & Monitoring for Management in cash logistics, CIT, ATM, and Smart Safe operations.

Key Features:

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

Automated Audit Logging for Cash Logistics Management

Enhance compliance with automated audit logging for Management in cash logistics, stops, and equipment.

Key Features:

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