modules

Identity Verification for Financial Services Relationship Management

Reduce fraud with automated identity verification relationship management solutions designed for financial services.
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StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.
USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Identity Verification for Financial Services Relationship Management 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

Identity Verification for Financial Services Relationship Management

Drive innovation in financial services relationship management, offering advanced security and efficiency. Features include:
Email & Phone Verification
Geolocation & IP Address Verification
Identification Document Verification
Liveness Detection
Social Security Number (SSN) verification
Features

ID Verification Included with Dynamic Onboarding

StandardC provides the capability to embed its Advanced Identity Proofing & Verification Module with its Dynamic Onboarding module to ensure your clients, their beneficial owners, and other key persons are identified for liveness and protect against synthetic identity. By utilizing these two modules within the StandardC Unified Customer Management Platform, your institution or organization can accomplish the following:
Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft
Reduce friction in onboarding
Simplify reporting and due diligence tracking obligations
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 Financial Services Relationship Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Relationship Management.

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 Financial Services Relationship Management

KYC Screening & Monitoring for Financial Services Relationship Management

VerifyC™

Optimize KYC Screening & Monitoring for financial services relationship management processes with industry-specific solutions designed for financial services.

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 Financial Services Relationship Management

Dynamic Onboarding for Financial Services Relationship Management

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding relationship management solutions tailored for financial services.

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 Financial Services Relationship Management

Identity Verification for Financial Services Relationship Management

VerifyC™

Reduce fraud with automated identity verification relationship management solutions designed for financial services.

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 Financial Services Relationship Management

Task Manager for Financial Services Relationship Management

VerifyC™

Streamline operations with intelligent internal and external task management for Relationship Management in financial services.

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 Financial Services Relationship Management

CRB Screening & Monitoring for Financial Services Relationship Management

VerifyC™

Optimize CRB Screening & Monitoring for relationship management processes with industry-specific solutions designed for financial services.

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 Financial Services Relationship Management

Transaction Monitoring for Financial Services Relationship Management

VerifyC™

Detect and prevent fraud with real-time transaction monitoring relationship management solutions designed for financial services.

Key Features:

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

VerifyC™

Transaction Monitoring for Financial Services Relationship Management

Automated Audit Logging for Financial Services Relationship Management

VerifyC™

Enhance compliance with automated audit logging relationship management solutions designed for financial services.

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Financial Services Relationship Management

VerifyC™ for Financial Services Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Relationship Management.

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 Financial Services Relationship Management

Optimize KYC Screening & Monitoring for financial services relationship management processes with industry-specific solutions designed for financial services.

Key Features:

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

Dynamic Onboarding for Financial Services Relationship Management

Accelerate customer acquisition with seamless dynamic onboarding relationship management solutions tailored for financial services.

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 Financial Services Relationship Management

Reduce fraud with automated identity verification relationship management solutions designed for financial services.

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 Financial Services Relationship Management

Streamline operations with intelligent internal and external task management for Relationship Management in financial services.

Key Features:

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

CRB Screening & Monitoring for Financial Services Relationship Management

Optimize CRB Screening & Monitoring for relationship management processes with industry-specific solutions designed for financial services.

Key Features:

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

Transaction Monitoring for Financial Services Relationship Management

Detect and prevent fraud with real-time transaction monitoring relationship management solutions designed for financial services.

Key Features:

Learn more

Automated Audit Logging for Financial Services Relationship Management

Enhance compliance with automated audit logging relationship management solutions designed for financial services.

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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