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industries
Financial Services
Financial services companies must manage regulatory challenges while delivering exceptional customer experiences. StandardC provides innovative tools to streamline operations and compliance.
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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.
Improve efficiency with real-time virtual inspections.
Stay ahead of regulatory requirements with automated compliance checks.
Enhance customer trust with secure and reliable workflows.
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
Accelerate underwriting with automated tools for compliance, collateral verification, and risk evaluation.
Specialty Businesses
Specialty Businesses
Deliver tailored financial solutions for cannabis, crypto, and other high-risk industries with compliance-first workflows.
Risk Management
Risk Management
Improve risk assessments with AI-driven tools for client monitoring and fraud detection.
Relationship Management
Relationship Management
Build stronger client relationships with enhanced compliance and seamless onboarding tools.
Fraud Mitigation
Fraud Mitigation
Prevent fraud with AI-driven monitoring tools, real-time identity verification, and transaction oversight.
Compliance
Compliance
Simplify compliance workflows with automated tools tailored to financial services, including due diligence and monitoring.
Business Development
Business Development
Expand into new markets with scalable onboarding tools tailored for financial services clients.
Audit & Oversight
Audit & Oversight
Simplify audits with transparent, automated reporting and immutable compliance records for financial clients.
modules
VerifyC™ for Financial Services Compliance
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services compliance.
Transaction Monitoring for Financial Services Risk Management
Detect and prevent fraud with real-time transaction monitoring risk management solutions designed for financial services.
Task Manager for Financial Services Compliance
Streamline operations with intelligent internal and external task management for compliance in financial services.
KYC Screening & Monitoring for Financial Services Business Development
Optimize KYC Screening & Monitoring for financial services business development processes with industry-specific solutions designed for financial services.
Identity Verification for Financial Services Risk Management
Reduce fraud with automated identity verification risk management solutions designed for financial services.
Dynamic Onboarding for Financial Services Underwriting
Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for financial services.
CRB Screening & Monitoring for Financial Services Compliance
Optimize CRB Screening & Monitoring for compliance processes with industry-specific solutions designed for financial services.
Automated Audit Logging for Financial Services Compliance
Enhance compliance with automated audit logging compliance solutions designed for financial services.
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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