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Automated Audit Logging for Banking Audit & Oversight

Enhance compliance with automated audit logging audit & oversight solutions designed for banking.

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StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.

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Virtually Inspect Anything, Anywhere, Anytime

The Automated Audit Logging for Banking Audit & Oversight Module enables inspection of any of the following:

Retail Business Locations

Manufacturing & Distribution Centers

Commercial Real Estate

Supplies & Equipment

Cryptocurrency & Digital Assets

Money Service Businesses (MSBs)

Cannabis & Marijuana Related Businesses

Commodities, Land & Natural Resources

Consumer Assets (Vehicles, Homes)

Aircraft, Boat, and Fleet Assets & Equipment

Commodities, Land & Natural Resources

Consumer & Retail Verification (Cars, Homes, & Personal Assets)

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benefits

Automated Audit Logging for Banking & Oversight

Transform audit & oversight for banking, integrating automation to boost accuracy and compliance. Features include:

Features

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™ for Banking Audit & Oversight

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking audit & oversight.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

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MonitorC™ - KYC Screening & Monitoring for Banking Audit & Oversight

Optimize KYC Screening & Monitoring for banking audit & oversight processes with industry-specific solutions designed for banking.

Key Features:

Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)

Learn more

ApplyC™ - Onboarding for Banking Audit & Oversight

Accelerate customer acquisition with seamless dynamic onboarding audit & oversight solutions tailored for banking.

Key Features:

Application decisioning dashboard to review, approve, and annotate submitted apps.
Business Secretary of State Corporate Status and EIN verification.
Integrated Identity Verification with ID.me into the business’s audit trail

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Identity Verification for Banking Audit & Oversight

Reduce fraud with automated identity verification audit & oversight solutions designed for banking.

Key Features:

Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft

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Task Manager for Banking Audit & Oversight

Streamline operations with intelligent internal and external task management for audit & oversight in banking.

Key Features:

Assign external tasks to customers
Set due dates & reminders
Schedule recurring compliance requests

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CRB Screening & Monitoring for Banking Audit & Oversight

Optimize CRB Screening & Monitoring for audit & oversight processes with industry-specific solutions designed for banking.

Key Features:

Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports

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Transaction Monitoring for Banking Audit & Oversight

Detect and prevent fraud with real-time transaction monitoring audit & oversight solutions designed for banking.

Key Features:

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Automated Audit Logging for Banking Audit & Oversight

Enhance compliance with automated audit logging audit & oversight solutions designed for banking.

Key Features:

Learn more

Lets Get Started.

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Schedule a demo with one of our experts.

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Modules

Essential Modules for Every Compliance and Operational Need

From KYC/AML to task management, explore tools that streamline compliance and enhance operational efficiency.

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

Automated compliance and geolocation
Real-time inspection reports and audit trails
Expand your geographic reach with ease

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Virtual Site Visit

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking compliance.

Key Features:

Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded

Learn more

MonitorC™

Optimize KYC Screening & Monitoring for banking compliance processes with industry-specific solutions designed for banking.

Key Features:

Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)

Learn more

ApplyC™ - Onboarding for Banking Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk management solutions tailored for banking.

Key Features:

Application decisioning dashboard to review, approve, and annotate submitted apps.
Business Secretary of State Corporate Status and EIN verification.
Integrated Identity Verification with ID.me into the business’s audit trail

Learn more

Task Manager for Banking Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in banking.

Key Features:

Assign external tasks to customers
Set due dates & reminders
Schedule recurring compliance requests

Learn more

CRB Screening & Monitoring

Optimize CRB Screening & Monitoring compliance processes with industry-specific solutions designed for banking.

Key Features:

Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports

Learn more

Transaction Monitoring

Detect and prevent fraud with real-time transaction monitoring compliance solutions designed for banking.

Key Features:

Learn more

Automated Audit Logging for Banking Audit & Oversight

Enhance compliance with automated audit logging audit & oversight solutions designed for banking.

Key Features:

Learn more

Automated Audit Logging for Banking Audit & Oversight

Virtually Inspect Anything, Anywhere, Anytime

Automated Audit Logging for Banking & Oversight

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Banking Audit & Oversight

Key Features:

MonitorC™ - KYC Screening & Monitoring for Banking Audit & Oversight

Key Features:

ApplyC™ - Onboarding for Banking Audit & Oversight

Key Features:

Identity Verification for Banking Audit & Oversight

Key Features:

Task Manager for Banking Audit & Oversight

Key Features:

CRB Screening & Monitoring for Banking Audit & Oversight

Key Features:

Transaction Monitoring for Banking Audit & Oversight

Key Features:

Automated Audit Logging for Banking Audit & Oversight

Key Features:

Lets Get Started.

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Solutions

Modules

Resources

About

Essential Modules for Every Compliance and Operational Need

Virtual Site Visit

Key Features:

Virtual Site Visit

VerifyC™

Key Features:

MonitorC™

Key Features:

ApplyC™ - Onboarding for Banking Risk Management

Key Features:

Task Manager for Banking Underwriting

Key Features:

CRB Screening & Monitoring

Key Features:

Transaction Monitoring

Key Features:

Automated Audit Logging for Banking Audit & Oversight

Key Features: