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.
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)
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.
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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

MonitorC™ - Screening & Monitoring for Merchant Processing

Optimize KYC Screening & Monitoring for specialty and high risk businesses processes with industry-specific solutions designed for Specialty and High Risk Business merchant processing..

Key Features:

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

ApplyC™ - 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:

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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

Virtual Site Visit

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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

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)

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

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

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

Transaction Monitoring

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

Key Features:

Automated Audit Logging for Banking Audit & Oversight

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

Key Features: