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Automated Audit Logging for Financial Services Relationship Management

Enhance compliance with automated audit logging relationship management solutions designed for financial services.

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Automated Audit Logging for Financial Services Relationship Management 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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Automated Audit Logging for Financial Services Relationship Management

Optimize financial services relationship management, using automation, enhancing compliance, reporting, and workflow management. 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 Financial Services Relationship Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Relationship Management.

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 Financial Services Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Relationship Management.

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 Financial Services Relationship Management

Optimize KYC Screening & Monitoring for financial services relationship management processes with industry-specific solutions designed for financial services.

Key Features:

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

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Dynamic Onboarding for Financial Services Relationship Management

Accelerate customer acquisition with seamless dynamic onboarding relationship management solutions tailored for financial services.

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 Financial Services Relationship Management

Reduce fraud with automated identity verification relationship management solutions designed for financial services.

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 Financial Services Relationship Management

Streamline operations with intelligent internal and external task management for Relationship Management in financial services.

Key Features:

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

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CRB Screening & Monitoring for Financial Services Relationship Management

Optimize CRB Screening & Monitoring for relationship management processes with industry-specific solutions designed for financial services.

Key Features:

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

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Transaction Monitoring for Financial Services Relationship Management

Detect and prevent fraud with real-time transaction monitoring relationship management solutions designed for financial services.

Key Features:

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Automated Audit Logging for Financial Services Relationship Management

Enhance compliance with automated audit logging relationship management solutions designed for financial services.

Key Features:

Learn more

Lets Get Started.

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Schedule a demo with one of our experts.

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Automated Audit Logging for Financial Services Relationship Management

Virtually Inspect Anything, Anywhere, Anytime

Automated Audit Logging for Financial Services Relationship Management

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Financial Services Relationship Management

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Financial Services Relationship Management

VerifyC™ for Financial Services Relationship Management

Key Features:

KYC Screening & Monitoring for Financial Services Relationship Management

Key Features:

Dynamic Onboarding for Financial Services Relationship Management

Key Features:

Identity Verification for Financial Services Relationship Management

Key Features:

Task Manager for Financial Services Relationship Management

Key Features:

CRB Screening & Monitoring for Financial Services Relationship Management

Key Features:

Transaction Monitoring for Financial Services Relationship Management

Key Features:

Automated Audit Logging for Financial Services Relationship Management

Key Features:

Lets Get Started.

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