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industries
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.
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Benefits
Accelerate onboarding with instant business verifications.
Enhance compliance oversight with remote inspections.
Reduce operational overhead by automating repetitive processes.
Accelerate onboarding with instant business verifications.
Enhance compliance oversight with remote inspections.
Reduce operational overhead by automating repetitive processes.
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 for merchants with automated compliance and risk screening workflows.
Specialty Businesses
Specialty Businesses
Tailor merchant solutions for cannabis, crypto, and other high-risk industries with compliance-first workflows.
Risk Management
Risk Management
Minimize risk exposure for merchants with continuous monitoring and advanced compliance tools.
Relationship Management
Relationship Management
Build stronger client relationships by providing seamless merchant support and compliance monitoring.
Fraud Mitigation
Fraud Mitigation
Detect merchant fraud with AI-driven tools for transaction monitoring and identity verification.
Compliance
Compliance
Simplify merchant onboarding and verification with automated compliance workflows and risk management tools.
Business Development
Business Development
Expand into new markets with efficient merchant onboarding workflows and scalable compliance tools.
Audit & Oversight
Audit & Oversight
Simplify audits for merchants with automated monitoring and immutable compliance records.
modules
VerifyC™ for Merchant Processing Business Development
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing business development.
Transaction Monitoring for Merchant Processing Business Development
Detect and prevent fraud with real-time transaction monitoring business development solutions designed for merchant processing.
Task Manager for Merchant Processing Compliance
Streamline operations with intelligent internal and external task management for compliance in merchant processing.
KYC Screening & Monitoring for Merchant Processing Underwriting
Optimize KYC Screening & Monitoring for merchant processing underwriting processes with industry-specific solutions designed for merchant processing.
Identity Verification for Merchant Processing Compliance
Reduce fraud with automated identity verification compliance solutions designed for merchant processing.
Dynamic Onboarding for Merchant Processing Compliance
Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for merchant processing.
CRB Screening & Monitoring for Merchant Processing Compliance
Optimize CRB Screening & Monitoring for compliance processes with industry-specific solutions designed for merchant processing.
Automated Audit Logging for Merchant Processing Compliance
Enhance compliance with automated audit logging compliance solutions designed for merchant processing.
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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