modules

KYC Screening & Monitoring for Banking Audit & Oversight

Optimize KYC Screening & Monitoring for banking audit & oversight processes with industry-specific solutions designed for banking.
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USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The KYC Screening & Monitoring for Banking Audit & Oversight 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

KYC Screening & Monitoring for Banking Audit Oversight

Enhance banking audit & oversight, with automated solutions for compliance and efficiency. Features include:
Business Registration Verification
Ultimate Beneficial Ownership (UBO) Screening
Watchlist & Sanctions Screening
Politically Exposed Persons (PEP) Screening
Adverse Media / Negative News Screening
Features

Continuous Monitoring

Use the power of StandardC’s integrated AI to go from periodic KYC to continuous customer monitoring and track tens of millions of people daily or weekly with minimal resources.
Automated Monitoring Alerts
Dispositioning of New Results
Enhanced Due Diligence (EDD)
Ticketing & Task Management
License Monitoring
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 Banking Audit & Oversight

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking audit & oversight.

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
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VerifyC™

VerifyC™ for Banking Audit & Oversight

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VerifyC™ for Banking Audit & Oversight

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking audit & oversight.

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 Banking Audit & Oversight

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

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
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Dynamic Onboarding for Banking Audit & Oversight

Accelerate customer acquisition with seamless dynamic onboarding audit & oversight 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
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Identity Verification for Banking Audit & Oversight

Reduce fraud with automated identity verification audit & oversight solutions designed for banking.

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 Banking Audit & Oversight

Streamline operations with intelligent internal and external task management for audit & oversight in banking.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
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CRB Screening & Monitoring for Banking Audit & Oversight

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
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Transaction Monitoring for Banking Audit & Oversight

Detect and prevent fraud with real-time transaction monitoring audit & oversight solutions designed for banking.

Key Features:

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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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Lets Get Started.

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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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