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Transaction Monitoring for Specialty and High Risk Business Financial Services
Detect and prevent fraud with real-time transaction monitoring designed for financial services for specialty and high risk and specialty businesses.
USE CASES
Virtually Inspect Anything, Anywhere, Anytime
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
Transaction Monitoring for Specialty and High Risk Business Financial Services
Drive innovation in specialty banking,offering advanced security and efficiency. Features include:
ACH debit/credit origination platform
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Document sharing
Automated AML pricing controls
Enforced ACH transaction underwriting limits
Counterparty verification
Features
Vendor Management & Monitoring
StandardC allows CRBs to self-declare and share their customer and vendor lists with your financial institution. With just a few clicks, your organization can screen these businesses’s license statuses to ensure they are in good standing. But that’s not all. Once you have imported your client’s customer and vendor list into StandardC, we enable your company to automatically monitor your customers’ customers. It’s that simple!
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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 Financial Services
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KYC Screening & Monitoring for Specialty and High Risk Business Financial Services
Dynamic Onboarding for Specialty and High Risk Business Financial Services
Identity Verification for Specialty and High Risk Business Financial Services
Task Manager for Specialty and High Risk Business Financial Services
CRB Screening & Monitoring for Specialty and High Risk Business Financial Services
Transaction Monitoring for Specialty and High Risk Business Financial Services
Automated Audit Logging for Specialty and High Risk Business Financial Services
Lets Get Started.
Want to learn more?
Schedule a demo with one of our experts.
Schedule a demo with one of our experts.
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