modules

Dynamic Onboarding for Payroll Compliance

Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for payroll.
StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Dynamic Onboarding for Payroll Compliance 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

Dynamic Onboarding for Payroll Compliance

Transform compliance for payroll, integrating automation to boost accuracy and compliance. Features include:
Onboarding Application & Underwriting Dashboard
Customizable Online Applications
Dynamic Questionnaires
Document Checklists
Internal/External Task Management
Features

Business Account and Loan Underwriting

StandardC trasforms static applications for business accounts and lending by integrating the most advanced tools and automation to ensure compliance consistency and an unparalleled client experience. This includes the following:
Decisioning and Underwriting Functions:
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
Integration with StandardC’s Virtual Site Visit Module to assign remote inspections and verifications for loan underwriting or high-risk business verification.
Integrated Task Manager to assign internal due diligence and underwriting tasks to your internal teams, and external one-time and recurring requests from your prospects/clients.
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 Compliance

VerifyC™

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

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 Payroll Compliance

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VerifyC™ for Payroll Compliance

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

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 Payroll Compliance

Optimize KYC Screening & Monitoring for payroll compliance processes with industry-specific solutions designed for payroll risk management.

Key Features:

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

Dynamic Onboarding for Payroll Compliance

Accelerate customer acquisition with seamless dynamic onboarding compliance 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

Identity Verification for Payroll Compliance

Reduce fraud with automated identity verification compliance 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

Task Manager for Payroll Compliance

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

Key Features:

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

CRB Screening & Monitoring for Payroll Compliance

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

Key Features:

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

Transaction Monitoring for Payroll Compliance

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

Key Features:

Automated Audit Logging for Payroll Compliance

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

Key Features:

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