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

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™

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

VerifyC™

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

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

Onboarding Application & Underwriting Dashboard
Customizable Online Applications
Dynamic Questionnaires

VerifyC™

ApplyC™

Identity Verification

VerifyC™

Reduce fraud with automated identity verification compliance solutions designed for banking.

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

VerifyC™

Identity Verification

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 due diligence

VerifyC™

Task Manager

CRB Screening & Monitoring

VerifyC™

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

Key Features:

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

Cannabis license screening and data
Cannabis license verification
Cannabis license expiration reminders

VerifyC™

CRB Screening & Monitoring

Transaction Monitoring

VerifyC™

Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for banking.

Key Features:

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

VerifyC™

Transaction Monitoring

Automated Audit Logging

VerifyC™

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

Key Features:

VerifyC™

Automated Audit Logging

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

MonitorC™

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)

ApplyC™ - Onboarding for Banking Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk management 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

Task Manager for Banking Underwriting

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

Key Features:

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

CRB Screening & Monitoring

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

Key Features:

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

Transaction Monitoring

Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for banking.

Key Features:

Automated Audit Logging for Banking Audit & Oversight

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

Key Features: