solutions

Underwriting

Improve underwriting accuracy with automated compliance workflows and enhanced risk assessments.
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Solutions Across Industries

Insurance Underwriting Solutions

Optimize underwriting processes.
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

Streamline compliance workflows for underwriting decisions.

Reduce underwriting errors with consistent verification workflows.
Validate policyholder legitimacy
Streamline compliance workflows for underwriting decisions
Validate policyholder legitimacy
Minimize reliance on manual processes
Ensure underwriting 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.

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 Insurance Underwriting

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for insurance Underwriting.

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 Insurance Underwriting

MonitorC™ - KYC Screening & Monitoring for Insurance Underwriting

VerifyC™

Optimize KYC Screening & Monitoring for insurance underwriting processes with industry-specific solutions designed for insurance.

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 Insurance Underwriting

ApplyC - Onboarding for Insurance Underwriting

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for insurance.

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 Insurance Underwriting

Identity Verification for Insurance Underwriting

VerifyC™

Reduce fraud with automated identity verification underwriting solutions designed for insurance.

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 Insurance Underwriting

Task Manager for Insurance Underwriting

VerifyC™

Streamline operations with intelligent internal and external task management for Underwriting in insurance.

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 Insurance Underwriting

CRB Screening & Monitoring for Insurance Underwriting

VerifyC™

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

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 Insurance Underwriting

Transaction Monitoring for Insurance Underwriting

VerifyC™

Detect and prevent fraud with real-time transaction monitoring underwriting solutions designed for insurance.

Key Features:

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

VerifyC™

Transaction Monitoring for Insurance Underwriting

Automated Audit Logging for Insurance Underwriting

VerifyC™

Enhance compliance with automated audit logging underwriting solutions designed for insurance.

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Insurance Underwriting

VerifyC™ for Insurance Underwriting

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for insurance Underwriting.

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 Insurance Underwriting

Optimize KYC Screening & Monitoring for insurance underwriting processes with industry-specific solutions designed for insurance.

Key Features:

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

ApplyC - Onboarding for Insurance Underwriting

Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for insurance.

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 Insurance Underwriting

Reduce fraud with automated identity verification underwriting solutions designed for insurance.

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 Insurance Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in insurance.

Key Features:

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

CRB Screening & Monitoring for Insurance Underwriting

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

Key Features:

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

Transaction Monitoring for Insurance Underwriting

Detect and prevent fraud with real-time transaction monitoring underwriting solutions designed for insurance.

Key Features:

Learn more

Automated Audit Logging for Insurance Underwriting

Enhance compliance with automated audit logging underwriting solutions designed for insurance.

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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