modules

Automated Audit Logging for Insurance Audit & Oversight

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

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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 Insurance 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 Insurance & Oversight

Drive innovation in insurance processing audit & oversight, offering advanced security and efficiency. 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 Insurance Audit & Oversight

VerifyC™

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

Key Features:

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

Schedule and assign site visits
Embedded device photo capture with GPS
Customizable site visit and inspection templates

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VerifyC™

VerifyC™ for Insurance Audit & Oversight

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for insurance 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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KYC Screening & Monitoring for Insurance Audit & Oversight

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

Key Features:

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

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Dynamic Onboarding for Insurance Audit & Oversight

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

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 Insurance Audit & Oversight

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

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 Insurance Audit & Oversight

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

Key Features:

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

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CRB Screening & Monitoring for Insurance Audit & Oversight

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

Key Features:

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

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Transaction Monitoring for Insurance Audit & Oversight

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

Key Features:

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