modules

Task Manager for Specialty and High Risk Business Insurance

Streamline operations with intelligent internal and external task management for specialty and high risk businesses insurance.

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StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The Task Manager for Specialty and High Risk Business Insurance 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)

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benefits

Task Manager for Specialty and High Risk Business Insurance Banking

Enhance specialty banking with automated solutions for compliance and efficiency. Features include:

Delegate tasks to one or multiple team members

Schedule one-time and recurring tasks

Log internal comments and due diligence

Monitor due dates

Send reminders

Features

External Requests & Tasks

Reduce customer delays and accelerate onboarding with StandardC’s Task Manager. This includes:

Assign external tasks to customers

Set due dates & reminders

Schedule recurring compliance requests

Request documents

Request information and letters of explanation

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 Specialty and High Risk Business Insurance

VerifyC™

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

Schedule and assign site visits
Embedded device photo capture with GPS
Customizable site visit and inspection templates

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VerifyC™

VerifyC™ for Specialty and High Risk Business Insurance

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

Learn more

KYC Screening & Monitoring for Specialty and High Risk Business Insurance

Optimize KYC Screening & Monitoring for specialty and high risk businesses 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 Specialty and High Risk Business Insurance

Accelerate customer acquisition with seamless dynamic onboarding solutions designed for insurance 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

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Identity Verification for Banking Specialty and High Risk Business.

Reduce fraud with automated identity verification solutions designed for insurance 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

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Task Manager for Specialty and High Risk Business Insurance

Streamline operations with intelligent internal and external task management for specialty and high risk businesses insurance.

Key Features:

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

Learn more

CRB Screening & Monitoring for Specialty and High Risk Business Insurance

Optimize CRB Screening & Monitoring with industry-specific solutions designed for insurance.

Key Features:

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

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Transaction Monitoring for Specialty and High Risk Business Insurance

Detect and prevent fraud with real-time transaction monitoring designed for insurance of specialty and high risk and specialty businesses.

Key Features:

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Automated Audit Logging for Specialty and High Risk Business Insurance

Enhance compliance with automated audit logging solutions designed for insurance of specialty and high risk and specialty businesses.

Key Features:

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Task Manager for Specialty and High Risk Business Insurance

Virtually Inspect Anything, Anywhere, Anytime

Task Manager for Specialty and High Risk Business Insurance Banking

External Requests & Tasks

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Specialty and High Risk Business Insurance

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Specialty and High Risk Business Insurance

VerifyC™ for Specialty and High Risk Business Insurance

Key Features:

KYC Screening & Monitoring for Specialty and High Risk Business Insurance

Key Features:

Dynamic Onboarding for Specialty and High Risk Business Insurance

Key Features:

Identity Verification for Banking Specialty and High Risk Business.

Key Features:

Task Manager for Specialty and High Risk Business Insurance

Key Features:

CRB Screening & Monitoring for Specialty and High Risk Business Insurance

Key Features:

Transaction Monitoring for Specialty and High Risk Business Insurance

Key Features:

Automated Audit Logging for Specialty and High Risk Business Insurance

Key Features:

Lets Get Started.

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