modules

CRB Screening & Monitoring for Merchant Processing Audit & Oversight

Optimize CRB Screening & Monitoring for audit & oversight processes with industry-specific solutions designed for merchant processing.
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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 CRB Screening & Monitoring for Merchant Processing 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)
benefits

CRB Screening & Monitoring for Merchant Processing Audit Oversight

Optimize merchant processing audit & oversight, using automation, enhancing compliance, reporting, and workflow management. Features include:
Cannabis license screening and data
Cannabis license verification
Cannabis license expiration reminders
Cannabis license alerts & monitoring
Cannabis license reports and audit log
Features

Metrc Integration & Reporting

StandardC allows your compliance and due diligence teams to automatically pull reports from Metrc using our API integration with any state agency that uses Metrc.
Automated Metrc Reporting
Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports
Business Client Analysis Reports
Vendor Analysis Reports
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 Merchant Processing Audit & Oversight

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing 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 Merchant Processing Audit & Oversight

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VerifyC™ for Merchant Processing Audit & Oversight

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

Key Features:

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

KYC Screening & Monitoring for Merchant Processing Audit & Oversight

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

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
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Dynamic Onboarding for Merchant Processing Audit & Oversight

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

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 Merchant Processing Audit & Oversight

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

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 Merchant Processing Audit & Oversight

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

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
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CRB Screening & Monitoring for Merchant Processing Audit & Oversight

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more

Transaction Monitoring for Merchant Processing Audit & Oversight

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

Key Features:

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Automated Audit Logging for Merchant Processing Audit & Oversight

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

Key Features:

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Lets Get Started.

Want to learn more?
Schedule a demo with one of our experts.
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Industries

BankingLendingPayrollMerchant ProcessingInsuranceFinancial Services

Solutions

ComplianceRisk ManagmentUnderwritingBusiness DevelopmentRelationship DevelopmentAudit & OversightFraud MitigationSpecialty Banking

Modules

VerifyC™
Automated Audit LoggingKYC & KYB Screening & MonitoringIdentity VerificationDynamic OnboardingTask ManagerCRB Screening & MonitoringTransaction Monitoring

Resources

Vendor Due DiligenceCRB Advisory ServicesCRB Banking FAQsCRB Banking InsightsCRB Banking RegulationsFree TrialUCM Portal OverviewWhat's New

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