modules

CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing of high-risk businesses.

schedule a demo

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The CRB Screening & Monitoring for Specialty and High Risk Merchant Processing 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)

Free Trial Request a Demo

benefits

CRB Screening & Monitoring for Specialty and High Risk Business Merchant Processing

Optimize screening and monitoring of high-risk businesses 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.

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

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

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

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

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

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

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

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

Automated Audit Logging

VerifyC™ for Specialty and High Risk Business Merchant Processing

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

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

VerifyC™

VerifyC™ for Specialty and High Risk Business Merchant Processing

KYC Screening & Monitoring for Specialty and High Risk Business Merchant Processing

VerifyC™

Optimize KYC Screening & Monitoring for specialty and high risk businesses 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

VerifyC™

KYC Screening & Monitoring for Specialty and High Risk Business Merchant Processing

Dynamic Onboarding for Specialty and High Risk Business Merchant Processing

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding solutions for merchant processing for specialty and high risk and specialty businesses.

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

VerifyC™

Dynamic Onboarding for Specialty and High Risk Business Merchant Processing

Identity Verification for Specialty and High Risk Business Merchant Processing.

VerifyC™

Reduce fraud with automated identity verification solutions designed for merchant processing for specialty and high risk and specialty businesses.

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

VerifyC™

Identity Verification for Specialty and High Risk Business Merchant Processing.

Task Manager for Specialty and High Risk Business Merchant Processing

VerifyC™

Streamline operations with intelligent internal and external task management for specialty and high risk businesses merchant processing.

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

VerifyC™

Task Manager for Specialty and High Risk Business Merchant Processing

CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

VerifyC™

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing of high-risk businesses.

Key Features:

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

Cannabis license screening and data
Cannabis license verification
Cannabis license expiration reminders

VerifyC™

CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

Transaction Monitoring for Specialty and High Risk Business Merchant Processing

VerifyC™

Detect and prevent fraud with real-time transaction monitoring solutions designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

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

VerifyC™

Transaction Monitoring for Specialty and High Risk Business Merchant Processing

Automated Audit Logging for Specialty and High Risk Business Merchant Processing

VerifyC™

Enhance compliance with automated audit logging designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

VerifyC™

Automated Audit Logging for Specialty and High Risk Business Merchant Processing

VerifyC™ for Specialty and High Risk Business Merchant Processing

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

Key Features:

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

KYC Screening & Monitoring for Specialty and High Risk Business Merchant Processing

Optimize KYC Screening & Monitoring for specialty and high risk businesses processes with industry-specific solutions designed for banking.

Key Features:

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

Dynamic Onboarding for Specialty and High Risk Business Merchant Processing

Accelerate customer acquisition with seamless dynamic onboarding solutions for merchant processing for specialty and high risk and specialty businesses.

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

Identity Verification for Specialty and High Risk Business Merchant Processing.

Reduce fraud with automated identity verification solutions designed for merchant processing for specialty and high risk and specialty businesses.

Key Features:

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

Task Manager for Specialty and High Risk Business Merchant Processing

Streamline operations with intelligent internal and external task management for specialty and high risk businesses merchant processing.

Key Features:

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

CRB Screening & Monitoring for Specialty and High Risk Merchant Processing

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing of high-risk businesses.

Key Features:

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

Transaction Monitoring for Specialty and High Risk Business Merchant Processing

Detect and prevent fraud with real-time transaction monitoring solutions designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

Automated Audit Logging for Specialty and High Risk Business Merchant Processing

Enhance compliance with automated audit logging designed for merchant processing of specialty and high risk and specialty businesses.

Key Features:

Lets Get Started.

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

Schedule A Demo