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Automated Audit Logging for Financial Services Risk Management

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

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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 Financial Services Risk 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 Risk Management

Drive innovation in financial services risk management, 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 Financial Services Risk Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services risk 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 Risk Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services risk 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 Risk Management

Optimize KYC Screening & Monitoring for financial services risk 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 Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk 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 Risk Management

Reduce fraud with automated identity verification risk 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 Risk Management

Streamline operations with intelligent internal and external task management for risk 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 Risk Management

Optimize CRB Screening & Monitoring for risk 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 Risk Management

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

Key Features:

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Automated Audit Logging for Financial Services Risk Management

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

Key Features:

Learn more

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Schedule a demo with one of our experts.

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Automated Audit Logging for Financial Services Risk Management

Virtually Inspect Anything, Anywhere, Anytime

Automated Audit Logging for Financial Services Risk Management

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Financial Services Risk Management

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Financial Services Risk Management

VerifyC™ for Financial Services Risk Management

Key Features:

KYC Screening & Monitoring for Financial Services Risk Management

Key Features:

Dynamic Onboarding for Financial Services Risk Management

Key Features:

Identity Verification for Financial Services Risk Management

Key Features:

Task Manager for Financial Services Risk Management

Key Features:

CRB Screening & Monitoring for Financial Services Risk Management

Key Features:

Transaction Monitoring for Financial Services Risk Management

Key Features:

Automated Audit Logging for Financial Services Risk Management

Key Features:

Lets Get Started.

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