MonitorC™ - KYC Screening & Monitoring for Financial Services Compliance

Key Features:

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

Key Features:

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

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

Key Features:

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

Key Features:

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

Key Features:

Key Features: