Unified Customer Management Modules

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

Schedule A Demo

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

Learn more

Virtual Site Visit

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking 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™

MonitorC™

VerifyC™

Optimize KYC Screening & Monitoring for banking compliance processes with industry-specific solutions designed for banking.

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™

ApplyC™

VerifyC™

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

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