Unified Customer Management Modules

The StandardC Unified Customer Management platform transforms the relationship between your business development and compliance teams.

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Software Modules

Our new modular pay-per-use approach allows customers to scale unencumbered by typical high minimum utilization requirements and inflexible contracting. This enables banking and financial service providers to grow without geographical limitations, using one highly scalable and versatile Unified Customer Management (UCM) platform.

Each module addresses emerging regulatory requirements for enhanced identity verification, screening, onboarding, and monitoring of businesses and their beneficial owners. Modules include the following:

Modules

Essential Modules for Every Compliance and Operational Need

From KYC/AML to 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

VerifyC™

VerifyC™

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

Key Features:

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

Conduct GPS-verified virtual site visits
Capture time-stamped photos and video
Guide customers through self-service inspections

VerifyC™

VerifyC™

MonitorC™

VerifyC™

Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

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

Screen individuals and businesses against watchlists
Monitor adverse media, arrest records, and sanctions
Verify corporate registration

VerifyC™

MonitorC™

ApplyC™

VerifyC™

Accelerate account and loan origination with seamless, dynamic onboarding and applications.

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

Tailor application flows for accounts and loans
Serve business and consumer applicants alike
Collect documents through a guided portal

VerifyC™

ApplyC™

Identity Proofing

VerifyC™

Reduce fraud and build trust with automated identity proofing for any customer, anywhere.

Key Features:

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

Validate government-issued IDs in real time
Match selfies to documents with liveness detection
Verify email, phone, and address data

VerifyC™

Identity Proofing

Task Manager

VerifyC™

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

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 notes

VerifyC™

Task Manager

CRB Screening & Monitoring

VerifyC™

Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

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

Verify state licenses and track renewals
Screen owners, operators, and related parties
Monitor license status changes automatically

VerifyC™

CRB Screening & Monitoring

Transaction Monitoring

VerifyC™

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

Import and aggregate account transaction data
Compare activity to expected customer profiles
Flag material variances for review

Aggregate transaction data across accounts and periods
Compare actual activity to expected profiles
Surface material variances for reviewer attention

VerifyC™

Transaction Monitoring

Automated Audit Logging

VerifyC™

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

Key Features:

Log every user action and decision automatically
Timestamp entries with user attribution
Preserve tamper-resistant records for exams and audits

VerifyC™

Automated Audit Logging

VerifyC™

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

Key Features:

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

MonitorC™

Screen and monitor individuals and businesses with AI-powered KYB & KYC due diligence.

Key Features:

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

CRB Screening & Monitoring

Optimize CRB screening and monitoring for cannabis banking and beyond.

Key Features:

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

Transaction Monitoring

Understand customer behavior over time with aggregate transaction monitoring built for ongoing due diligence.

Key Features:

Import and aggregate account transaction data
Compare activity to expected customer profiles
Flag material variances for review