A practical guide to site visit requirements, examiner expectations, and how risk based physical and virtual inspections validate business existence and operations.

what’s new

A section where more articles can potentially be featured

Virtual Site Visits and Inspections - Verifying Existence in a Synthetic World; A Control Framework for Modern Risk Management

A practical guide to site visit requirements, examiner expectations, and how risk based physical and virtual inspections validate business existence and operations.

Read article →

The End of Digital Trust and the Case for Mandating Reality

A thought leadership whitepaper by Robert Mann on the collapse of digital trust in the age of generative AI. Explores deepfake fraud, synthetic identities, financial losses, and why institutions must shift from digital verification to physics based trust through Mandating Reality and VerifyC™.

Read article →

President Trump Reschedules Cannabis from Schedule I to Schedule III: What That Means for Financial Institutions

Trump Signs Cannabis Banking Rescheduling from Schedule I to Schedule III and its implications on Cannabis Banking

Read article →

StandardC Launches VerifyC™ to Virtually Inspect Anything, Anywhere, Anytime

StandardC Launches VerifyC™ to Virtually Inspect Anything, Anywhere, Anytime.

Read article →

Introducing StandardC’s Unified Customer Management Platform

We’re excited to announce the launch of StandardC’s latest video, which highlights how our platform is transforming the way financial institutions handle onboarding, due diligence, and underwriting. With a focus on automation, compliance, and efficiency, this video provides a deep dive into the features that make StandardC the ultimate solution for banks, credit unions, and other financial service providers.

Read article →