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industries
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.
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Benefits
Enhanced Compliance
Automate KYC/KYB processes and reduce the risk of regulatory violations with comprehensive compliance monitoring.
Operational Efficiency
Streamline customer onboarding and underwriting processes, saving time and resources.
Risk Mitigation
Leverage real-time monitoring and GPS-verified inspections to reduce exposure to high-risk accounts.
Scalable Growth
Improve customer experience with faster onboarding and more transparent workflows.
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.
StandardC offers on-demand software solutions and seamless API integrations with fast, hassle-free implementation.
Solutions Across Industries
Select your Industry Specific Solutions Below:
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.
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.
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.
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.
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.
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.
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.
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.
Underwriting
Underwriting
Streamline underwriting workflows with automated compliance and risk screening tools, virtual inspections, and advanced application management tools, reducing delays and ensuring accuracy.
Specialty Banking
Specialty Banking
Deliver tailored financial solutions for cannabis, crypto, and other high-risk industries with compliance-first workflows.
Risk Management
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.
Relationship Management
Relationship Management
Build stronger client relationships with solutions that combine seamless onboarding, real-time monitoring, and enhanced compliance features.
Fraud Mitigation
Fraud Mitigation
Detect and prevent fraud with AI-powered compliance tools, real-time transaction monitoring, and robust identity verification features.
Compliance
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.
Business Development
Business Development
Expand market reach with tools designed to onboard and monitor clients effectively, ensuring compliance with regulatory and operational requirements.
Audit & Oversight
Audit & Oversight
Simplify audit preparation and ensure compliance with transparent, automated processes that provide real-time monitoring, immutable audit logs, and simplified reporting.
modules
VerifyC™ for Banking Compliance
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking compliance.
Transaction Monitoring for Banking Compliance
Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for banking.
Task Manager for Banking Underwriting
Streamline operations with intelligent internal and external task management for Underwriting in banking.
KYC Screening & Monitoring for Banking Compliance
Optimize KYC Screening & Monitoring for banking compliance processes with industry-specific solutions designed for banking.
Dynamic Onboarding for Banking Risk Management
Accelerate customer acquisition with seamless dynamic onboarding risk management solutions tailored for banking.
CRB Screening & Monitoring for Banking Compliance
Optimize CRB Screening & Monitoring compliance processes with industry-specific solutions designed for banking.
Automated Audit Logging for Banking Audit & Oversight
Enhance compliance with automated audit logging audit & oversight solutions designed for banking.
Lets Get Started.
Want to learn more?
Schedule a demo with one of our experts.
Schedule a demo with one of our experts.
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