solutions

Specialty Businesses

Deliver tailored insurance solutions for cannabis, crypto, and high-risk industries with compliance-first workflows.
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License Monitoring Dashboard
Solutions Across Industries

Insurance Services for Specialty Businesses

Expand services to high-risk industries.
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

Enable growth with tailored solutions for high-risk policyholders.

Simplify compliance processes for niche markets
Strengthen customer trust
Enable growth with tailored solutions for high-risk policyholders
Simplify compliance processes
Strengthen customer trust
Enhance niche market expertise
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 Specialty and High Risk Business Insurance

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

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 Specialty and High Risk Business Insurance

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VerifyC™ for Specialty and High Risk Business Insurance

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

Key Features:

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

MonitorC™ - Screening & Monitoring for High Risk Business Insurance

Optimize KYC Screening & Monitoring for specialty and high risk businesses processes with industry-specific solutions designed for insurance companies.

Key Features:

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

ApplyC™ - Onboarding for Specialty and High Risk Business Insurance

Accelerate customer acquisition with seamless dynamic onboarding solutions designed for insurance for specialty and high risk and specialty businesses.

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 Banking Specialty and High Risk Business.

Reduce fraud with automated identity verification solutions designed for insurance for specialty and high risk and specialty businesses.

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 Specialty and High Risk Business Insurance

Streamline operations with intelligent internal and external task management for specialty and high risk businesses insurance.

Key Features:

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

CRB Screening & Monitoring for Specialty and High Risk Business Insurance

Optimize CRB Screening & Monitoring with industry-specific solutions designed for insurance.

Key Features:

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

Transaction Monitoring for Specialty and High Risk Business Insurance

Detect and prevent fraud with real-time transaction monitoring designed for insurance of specialty and high risk and specialty businesses.

Key Features:

Learn more

Automated Audit Logging for Specialty and High Risk Business Insurance

Enhance compliance with automated audit logging solutions designed for insurance of specialty and high risk and specialty businesses.

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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