modules

CRB Screening & Monitoring for Merchant Processing Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation 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 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)

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benefits

CRB Screening & Monitoring for Merchant Processing Fraud Mitigation

Improve fraud mitigation in merchant processing, ensuring security, risk management, and streamlined operations. 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 Fraud Mitigation

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

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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MonitorC™ - KYC Screening & Monitoring for Merchant Processing Fraud Mitigation

Optimize KYC Screening & Monitoring for merchant processing fraud mitigation 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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ApplyC™ - Onboarding for Merchant Processing Fraud Mitigation

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation 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 Fraud Mitigation

Reduce fraud with automated identity verification fraud mitigation 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 Fraud Mitigation

Streamline operations with intelligent internal and external task management for fraud mitigation 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 Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation 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 Fraud Mitigation

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

Key Features:

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Automated Audit Logging for Merchant Processing Fraud Mitigation

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

Key Features:

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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

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Virtual Site Visit

VerifyC™

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

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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MonitorC™

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

Key Features:

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

Learn more

ApplyC™ - Onboarding for Banking Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk management 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

Task Manager for Banking Underwriting

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

Key Features:

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

Learn more

CRB Screening & Monitoring

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

Key Features:

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

Learn more

Transaction Monitoring

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

Key Features:

Learn more

Automated Audit Logging for Banking Audit & Oversight

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

Key Features:

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CRB Screening & Monitoring for Merchant Processing Fraud Mitigation

Virtually Inspect Anything, Anywhere, Anytime

CRB Screening & Monitoring for Merchant Processing Fraud Mitigation

Metrc Integration & Reporting

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Merchant Processing Fraud Mitigation

Key Features:

MonitorC™ - KYC Screening & Monitoring for Merchant Processing Fraud Mitigation

Key Features:

ApplyC™ - Onboarding for Merchant Processing Fraud Mitigation

Key Features:

Identity Verification for Merchant Processing Fraud Mitigation

Key Features:

Task Manager for Merchant Processing Fraud Mitigation

Key Features:

CRB Screening & Monitoring for Merchant Processing Fraud Mitigation

Key Features:

Transaction Monitoring for Merchant Processing Fraud Mitigation

Key Features:

Automated Audit Logging for Merchant Processing Fraud Mitigation

Key Features:

Lets Get Started.

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Solutions

Modules

Resources

About

Essential Modules for Every Compliance and Operational Need

Virtual Site Visit

Key Features:

Virtual Site Visit

VerifyC™

Key Features:

MonitorC™

Key Features:

ApplyC™ - Onboarding for Banking Risk Management

Key Features:

Task Manager for Banking Underwriting

Key Features:

CRB Screening & Monitoring

Key Features:

Transaction Monitoring

Key Features:

Automated Audit Logging for Banking Audit & Oversight

Key Features: