modules

CRB Screening & Monitoring for Payroll Business Development

Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for payroll.

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The CRB Screening & Monitoring for Payroll Business Development 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

CRB Screening & Monitoring for Payroll Business Development

Drive innovation in payroll business development, offering advanced security and efficiency. 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 Payroll Business Development

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll business development.

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 Payroll Business Development

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll business development.

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 Payroll Business Development

Optimize KYC Screening & Monitoring for payroll business development processes with industry-specific solutions designed for payroll.

Key Features:

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

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Dynamic Onboarding for Payroll Business Development

Accelerate customer acquisition with seamless dynamic onboarding business development solutions tailored for payroll.

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 Payroll Business Development

Reduce fraud with automated identity verification business development solutions designed for payroll.

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 Payroll Business Development

Streamline operations with intelligent internal and external task management for business development in payroll.

Key Features:

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

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CRB Screening & Monitoring for Payroll Business Development

Optimize CRB Screening & Monitoring for business development processes with industry-specific solutions designed for payroll.

Key Features:

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

Learn more

Transaction Monitoring for Payroll Business Development

Detect and prevent fraud with real-time transaction monitoring business development solutions designed for payroll.

Key Features:

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Automated Audit Logging for Payroll Business Development

Enhance compliance with automated audit logging business development solutions designed for payroll.

Key Features:

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Schedule a demo with one of our experts.

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CRB Screening & Monitoring for Payroll Business Development

Virtually Inspect Anything, Anywhere, Anytime

CRB Screening & Monitoring for Payroll Business Development

Metrc Integration & Reporting

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Payroll Business Development

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Payroll Business Development

VerifyC™ for Payroll Business Development

Key Features:

KYC Screening & Monitoring for Payroll Business Development

Key Features:

Dynamic Onboarding for Payroll Business Development

Key Features:

Identity Verification for Payroll Business Development

Key Features:

Task Manager for Payroll Business Development

Key Features:

CRB Screening & Monitoring for Payroll Business Development

Key Features:

Transaction Monitoring for Payroll Business Development

Key Features:

Automated Audit Logging for Payroll Business Development

Key Features:

Lets Get Started.

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