modules

CRB Screening & Monitoring for Banking Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.
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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 Banking Fraud Mitigation 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 Banking Fraud Mitigation

Enhance banking fraud mitigation, with automated solutions for compliance 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.

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Site Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

KYC & KYB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Identity Verification

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Virtual Dynamic OnboardingSite Visit

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Task Manager

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

CRB Screening & Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Transaction Monitoring

Virtual Site Visit

Conduct remote site inspections efficiently with our Virtual Site Visit tool, allowing for seamless, secure, and scalable assessments. Leverage the power of geolocation to verify the validity of your commercial and retail collateral and locations.

Key Features:

  • Automated compliance and geolocation
  • Real-time inspection reports and audit trails
  • Expand your geographic reach with ease
Learn more

Automated Audit Logging

VerifyC™ for Banking Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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
Learn more

VerifyC™

VerifyC™ for Banking Fraud Mitigation

KYC Screening & Monitoring for Banking Fraud Mitigation

VerifyC™

Optimize KYC Screening & Monitoring for banking fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
  • Business Registration Verification
  • Ultimate Beneficial Ownership (UBO) Screening
  • Watchlist & Sanctions Screening
Learn more

VerifyC™

KYC Screening & Monitoring for Banking Fraud Mitigation

Dynamic Onboarding for Banking Fraud Mitigation

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation solutions tailored for banking.

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
  • Onboarding Application & Underwriting Dashboard
  • Customizable Online Applications
  • Dynamic Questionnaires
Learn more

VerifyC™

Dynamic Onboarding for Banking Fraud Mitigation

Identity Verification for Banking Fraud Mitigation

VerifyC™

Reduce fraud with automated identity verification fraud mitigation solutions designed for banking.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
  • Email & Phone Verification
  • Geolocation & IP Address Verification
  • Identification Document Verification
Learn more

VerifyC™

Identity Verification for Banking Fraud Mitigation

Task Manager for Banking Fraud Mitigation

VerifyC™

Streamline operations with intelligent internal and external task management for fraud mitigation in banking.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
  • Delegate tasks to one or multiple team members
  • Schedule one-time and recurring tasks
  • Log internal comments and due diligence
Learn more

VerifyC™

Task Manager for Banking Fraud Mitigation

CRB Screening & Monitoring for Banking Fraud Mitigation

VerifyC™

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Cannabis license screening and data
  • Cannabis license verification
  • Cannabis license expiration reminders
Learn more

VerifyC™

CRB Screening & Monitoring for Banking Fraud Mitigation

Transaction Monitoring for Banking Fraud Mitigation

VerifyC™

Detect and prevent fraud with real-time transaction monitoring fraud mitigation solutions designed for banking.

Key Features:

  • ACH debit/credit origination platform
  • Document sharing
  • Automated AML pricing controls
Learn more

VerifyC™

Transaction Monitoring for Banking Fraud Mitigation

Automated Audit Logging for Banking Fraud Mitigation

VerifyC™

Enhance compliance with automated audit logging fraud mitigation solutions designed for banking.

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Banking Fraud Mitigation

VerifyC™ for Banking Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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 Banking Fraud Mitigation

Optimize KYC Screening & Monitoring for banking fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

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

Dynamic Onboarding for Banking Fraud Mitigation

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation solutions tailored for banking.

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
Learn more

Identity Verification for Banking Fraud Mitigation

Reduce fraud with automated identity verification fraud mitigation solutions designed for banking.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft
Learn more

Task Manager for Banking Fraud Mitigation

Streamline operations with intelligent internal and external task management for fraud mitigation in banking.

Key Features:

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

CRB Screening & Monitoring for Banking Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

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

Transaction Monitoring for Banking Fraud Mitigation

Detect and prevent fraud with real-time transaction monitoring fraud mitigation solutions designed for banking.

Key Features:

Learn more

Automated Audit Logging for Banking Fraud Mitigation

Enhance compliance with automated audit logging fraud mitigation solutions designed for banking.

Key Features:

Learn more

Lets Get Started.

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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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