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AI Agents for Financial Institutions.
Same Team. 20x the Capacity.
StandardC is the privacy-first, AI platform for financial institutions, built on a patent-pending privacy architecture.
End-to-end compliance workflow
Intake to Insight. Automatically.
Every application flows through a governed pipeline — inputs are collected, AI agents run compliance checks, and a structured report is generated for your examiners.
Customer inputs
Data Entered
Business Purpose, EIN, Address, Beneficial Ownership, Expected Activity.
Data ingested for analysis
Documents Uploaded
Articles of Incorporation, Bylaws, Bank Statements, P&L, Tax Returns, Licenses
Files compared to data inputs
Photos Captured
Identification Documents, Location(s), Licenses, Permits
Data extracted from photos
Governed ai engine
standardc ai report
Solutions
Solutions tailored for Financial Services
StandardC offers customized solutions for key roles in banking, lending, merchant processing, payroll, and all regulated financial services.
Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
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Compliance
Automate KYC, KYB, and due diligence tasks for compliance teams. Screen and verify new prospects and clients, and monitor your existing customer base for adverse media, sanctions/watchlist matches, identity fraud, criminal and arrest records, corporate registration, and more.
Risk Management
Monitor and manage risks effectively with automated tools that screen, verify, and conduct ongoing due diligence of your client's entities, beneficial owners, and key persons.
Fraud Mitigation
Detect and prevent fraud with AI-powered compliance tools, real-time transaction monitoring, and robust identity verification features.
Underwriting
Streamline underwriting workflows with automated compliance and risk screening tools, virtual inspections, and advanced application management tools, reducing delays and ensuring accuracy.
Audit & Oversight
Simplify audit preparation and ensure compliance with transparent, automated processes that provide real-time monitoring, immutable audit logs, and simplified reporting.
Business Development
Expand market reach with tools designed to onboard and monitor clients effectively, ensuring compliance with regulatory and operational requirements.
Relationship Management
Build stronger client relationships with solutions that combine seamless onboarding, real-time monitoring, and enhanced compliance features.
Specialty Banking
Deliver tailored financial solutions for cannabis, crypto, and other high-risk industries with compliance-first workflows.
Modules
Essential Modules for Every Compliance and Operational Need
From KYC/AML to task management, explore tools that streamline compliance and enhance operational efficiency.
VerifyC™
VerifyC™
VerifyC™
MonitorC™
VerifyC™
ApplyC™
VerifyC™
Identity Proofing
VerifyC™
Task Manager
VerifyC™
CRB Screening & Monitoring
VerifyC™
Transaction Monitoring
VerifyC™
Automated Audit Logging
VerifyC™
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MonitorC™
ApplyC™ - Onboarding for Banking Risk Management
Task Manager for Banking Underwriting
CRB Screening & Monitoring
Transaction Monitoring
Automated Audit Logging for Banking Audit & Oversight
About
Building Trust and Compliance for the Future of Financial Services
StandardC empowers financial institutions with transformative, modular solutions designed to simplify compliance, streamline onboarding, and enhance operational efficiency. With a focus on flexibility and a pay-per-use model, our platform offers financial institutions the tools they need to navigate complex regulatory landscapes with ease.
Our Mission: To provide financial institutions with scalable, compliance-focused tools that drive growth and security.
Our Vision: To lead the industry in innovative compliance solutions that adapt to the changing needs of financial services.
Our Approach: A modular, data-driven platform that integrates seamlessly with existing systems, enabling institutions to customize their compliance and operational workflows.
Industries
Comprehensive software solutions for highly regulated sectors.
Scalable and cost-effective onboarding, underwriting and compliance solutions for financial institutions, financial services, and other highly regulated industries.
Banking
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Lending
Payroll
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Financial Services
Insurance
Merchant Processing
Cash Logistics
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Banking
The banking industry faces increasing pressure to meet compliance requirements while maintaining seamless operations. StandardC simplifies the complex challenges of customer due diligence, KYC (Know Your Customer) and KYB (Know Your Business), onboarding, underwriting, risk management, and ongoing monitoring. Our solutions are designed to streamline workflows, enhance compliance, and reduce operational costs.
Key Benefits:
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Automate KYC/KYB processes and reduce the risk of regulatory violations with comprehensive compliance monitoring.
Streamline customer onboarding and underwriting processes, saving time and resources.
Leverage real-time monitoring and GPS-verified inspections to reduce exposure to high-risk accounts.
Lending
Lenders need a seamless way to assess business and borrower risks while maintaining compliance with complex regulations. StandardC enables lenders to act faster and with greater confidence.
Key Benefits:
Reduce delays with automated compliance checks.
Increase loan processing speed with centralized document management.
Mitigate fraud risks with continuous borrower monitoring.
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Payroll
Payroll providers require fast and secure verification tools to meet client needs while remaining compliant with local and federal regulations. StandardC’s solutions enhance accuracy and efficiency.
Key Benefits:
Verify business legitimacy remotely with GPS-enabled tools.
Reduce compliance risks with automated monitoring.
Improve operational efficiency by automating time-intensive tasks.
Financial Services
Financial services companies must manage regulatory challenges while delivering exceptional customer experiences. StandardC provides innovative tools to streamline operations and compliance.
Key Benefits:
Improve efficiency with real-time virtual inspections.
Stay ahead of regulatory requirements with automated compliance checks.
Enhance customer trust with secure and reliable workflows.
Insurance
The insurance industry demands precision and compliance in risk evaluation. StandardC’s modules empower insurers with robust tools for verification and ongoing monitoring.
Key Benefits:
Verify insurable assets remotely, saving time and travel costs.
Maintain compliance effortlessly with automated updates.
Strengthen customer relationships with faster processing times.
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Merchant Processing
Merchant processors often face challenges onboarding businesses, especially in regulated industries. StandardC provides tools to simplify and secure the process while ensuring compliance.
Key Benefits:
Accelerate onboarding with instant business verifications.
Enhance compliance oversight with remote inspections.
Reduce operational overhead by automating repetitive processes.
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Cash Logistics
StandardC delivers a unified compliance and operational intelligence platform that verifies sites, tracks service data, and ensures regulatory readiness across every route, client, and facility.
Key Benefits:
Strengthen visibility across routes, ATMs, and Smart Safes with verified site data and automated audit logs.
Mitigate theft, errors, and compliance breaches with real-time monitoring and geo-verified proof of service.
Streamline onboarding, screening, and monitoring to accelerate expansion into new markets.
Pricing
Flexible Pricing Plans to Suit Your Needs
Choose a pricing plan that aligns with your institution’s size, usage, and compliance requirements.
Free Trial
Experience StandardC with a limited-time 14-day free trial. Explore our core features and see firsthand how our platform can streamline your compliance and operational workflows.
Key Features:
Access to basic modules for a trial period
Hands-on experience with VerifyC™ and other Modules
Limited Access and Support included
Pay-Per-Use
Access VerifyC™ and other modules and scale based on your needs, not ours. Our Pay-Per-Use plan offers flexibility, allowing you to pay only for the modules and services you use, as you need them.
Key Features:
Full access to all StandardC modules, including VerifyC™
Scalable pricing based on usage
Ideal for small to mid-sized institutions or limited use
Enterprise
The Enterprise plan offers a comprehensive solution with customized pricing for large financial institutions. Get full access to all modules, premium support, and tailored features.
Key Features:
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Custom pricing based on usage and requirements
Full suite of features, including advanced integrations
Dedicated account manager and premium support
Ready to See StandardC in Action?
Discover how StandardC’s modular solutions can transform your compliance, onboarding, and operational workflows. Schedule a personalized demo to explore features tailored to your institution’s needs.
Connect with our team for a live demonstration of StandardC’s platform. We’ll walk you through key features, answer your questions, and show you how our tools can streamline compliance, enhance security, and boost efficiency. Whether you’re interested in Virtual Site Visits, KYC & KYB monitoring, or transaction tracking, we’ll tailor the demo to your specific interests.
Connect with our team for a live demonstration of StandardC’s platform. We’ll walk you through key features, answer your questions, and show you how our tools can streamline compliance, enhance security, and boost efficiency. Whether you’re interested in Virtual Site Visits, KYC & KYB monitoring, or transaction tracking, we’ll tailor the demo to your specific interests.
Easy Booking
Integrated with Calendly or another scheduling tool for hassle-free demo appointments.
Customized Experience
Each demo session is customized to focus on the modules and features relevant to your industry and functional needs.
Follow-Up Resources
After the demo, receive a personalized follow-up with resources, product guides, and next steps.
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