.webp)
industries
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.
.png)
.svg)
Benefits
Reduce delays with automated compliance checks.
Increase loan processing speed with centralized document management.
Mitigate fraud risks with continuous borrower monitoring.
Reduce delays with automated compliance checks.
Increase loan processing speed with centralized document management.
Mitigate fraud risks with continuous borrower monitoring.
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
Optimize underwriting with automated compliance workflows, virtual inspections, and robust due diligence.
Specialty Businesses
Specialty Businesses
Deliver customized lending solutions for cannabis, crypto, and high-risk industries with compliance-first workflows.
Risk Management
Risk Management
Minimize borrower and portfolio risks with advanced monitoring and verification tools.
Relationship Management
Relationship Management
Build stronger borrower relationships with monitoring, seamless onboarding, and enhanced compliance.
Fraud Mitigation
Fraud Mitigation
Detect and prevent loan fraud with real-time monitoring and AI-driven compliance tools.
Compliance
Compliance
Simplify borrower onboarding, KYC, and KYB workflows while ensuring regulatory compliance.
Business Development
Business Development
Expand into new markets with seamless onboarding tools for borrowers and businesses.
Audit & Oversight
Audit & Oversight
Prepare for audits with automated logs, detailed compliance workflows, and transparent reporting.
modules
VerifyC™ for Lending Compliance
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for lending compliance.
Transaction Monitoring for Lending Compliance
Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for lending.
Task Manager for Lending Underwriting
Streamline operations with intelligent internal and external task management for Underwriting in lending.
KYC Screening & Monitoring for Lending Compliance
Optimize KYC Screening & Monitoring for lending compliance processes with industry-specific solutions designed for lending.
Identity Verification for Lending Compliance
Reduce fraud with automated identity verification compliance solutions designed for lending.
Dynamic Onboarding for Lending Compliance
Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for lending.
CRB Screening & Monitoring for Lending Compliance
Optimize CRB Screening & Monitoring for compliance processes with industry-specific solutions designed for lending.
Automated Audit Logging for Lending Compliance
Enhance compliance with automated audit logging compliance solutions designed for lending.
Lets Get Started.
Want to learn more?
Schedule a demo with one of our experts.
Schedule a demo with one of our experts.
.webp)
.png)