modules

Task Manager for Merchant Processing Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in merchant processing.

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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 Merchant Processing Underwriting 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 Merchant Processing Underwriting

Transform underwriting for merchant processing, integrating automation to boost accuracy and compliance. 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.

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

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Virtual Site Visit

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

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

Key Features:

Automated compliance and geolocation
Real-time inspection reports and audit trails
Expand your geographic reach with ease

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Virtual Dynamic OnboardingSite Visit

Virtual Site Visit

Key Features:

Automated compliance and geolocation
Real-time inspection reports and audit trails
Expand your geographic reach with ease

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Task Manager

Virtual Site Visit

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

Key Features:

Automated compliance and geolocation
Real-time inspection reports and audit trails
Expand your geographic reach with ease

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Transaction Monitoring

Virtual Site Visit

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 Merchant Processing Underwriting

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing Underwriting.

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 Merchant Processing Underwriting

KYC Screening & Monitoring for Merchant Processing Underwriting

VerifyC™

Optimize KYC Screening & Monitoring for merchant processing underwriting processes with industry-specific solutions designed for merchant processing.

Key Features:

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

Business Registration Verification
Ultimate Beneficial Ownership (UBO) Screening
Watchlist & Sanctions Screening

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VerifyC™

KYC Screening & Monitoring for Merchant Processing Underwriting

Dynamic Onboarding for Merchant Processing Underwriting

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for merchant processing.

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

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VerifyC™

Dynamic Onboarding for Merchant Processing Underwriting

Identity Verification for Merchant Processing Underwriting

VerifyC™

Reduce fraud with automated identity verification underwriting solutions designed for merchant processing.

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

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VerifyC™

Identity Verification for Merchant Processing Underwriting

Task Manager for Merchant Processing Underwriting

VerifyC™

Streamline operations with intelligent internal and external task management for Underwriting in merchant processing.

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 Merchant Processing Underwriting

CRB Screening & Monitoring for Merchant Processing Underwriting

VerifyC™

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing Underwriting.

Key Features:

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

Cannabis license screening and data
Cannabis license verification
Cannabis license expiration reminders

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VerifyC™

CRB Screening & Monitoring for Merchant Processing Underwriting

Transaction Monitoring for Merchant Processing Underwriting

VerifyC™

Detect and prevent fraud with real-time transaction monitoring underwriting solutions designed for merchant processing.

Key Features:

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

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VerifyC™

Transaction Monitoring for Merchant Processing Underwriting

Automated Audit Logging for Merchant Processing Underwriting

VerifyC™

Enhance compliance with automated audit logging underwriting solutions designed for merchant processing.

Key Features:

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VerifyC™

Automated Audit Logging for Merchant Processing Underwriting

VerifyC™ for Merchant Processing Underwriting

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing Underwriting.

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 Merchant Processing Underwriting

Optimize KYC Screening & Monitoring for merchant processing underwriting processes with industry-specific solutions designed for merchant processing.

Key Features:

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

Learn more

Dynamic Onboarding for Merchant Processing Underwriting

Accelerate customer acquisition with seamless dynamic onboarding underwriting solutions tailored for merchant processing.

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 Merchant Processing Underwriting

Reduce fraud with automated identity verification underwriting solutions designed for merchant processing.

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 Merchant Processing Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in merchant processing.

Key Features:

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

Learn more

CRB Screening & Monitoring for Merchant Processing Underwriting

Optimize CRB Screening & Monitoring with industry-specific solutions designed for merchant processing Underwriting.

Key Features:

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

Learn more

Transaction Monitoring for Merchant Processing Underwriting

Detect and prevent fraud with real-time transaction monitoring underwriting solutions designed for merchant processing.

Key Features:

Learn more

Automated Audit Logging for Merchant Processing Underwriting

Enhance compliance with automated audit logging underwriting solutions designed for merchant processing.

Key Features:

Learn more

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