modules

VerifyC™ for Merchant Processing Compliance

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for merchant processing compliance.
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Virtually Inspect Anything, Anywhere, Anytime

The VerifyC™ for Merchant Processing Compliance 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

VerifyC™ for Merchant Processing Compliance

Optimize merchant processing, compliance using automation, enhancing compliance, reporting, and workflow management. Features include:
Schedule and assign site visits
Embedded device photo capture with GPS
Customizable site visit and inspection templates
Dynamic questionnaires with conditional fields
Automated reminders & notifications
Features

Integrated Site Visit Dashboard

The StandardC Virtual Site Visit™ automates your compliance using embedded technology to support your initial and ongoing due diligence of business locations. These guardrails are so robust that you can delegate the completion of a site visit to your prospects and clients with near-total assurance of accuracy.
These automated and embedded compliance functions include the following:
Geolocation of photos taken
GPS coordinates of physical site visit locations
Date/Time stamp of all comments & observations recorded
Integration with the StandardC Unified Customer Management Platform
Site visit dashboard, including external user management
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
Learn more

Virtual Site Visit

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
Learn more

KYC & KYB Screening & Monitoring

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
Learn more

Identity Verification

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
Learn more

Virtual Dynamic OnboardingSite Visit

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
Learn more

Task Manager

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
Learn more

CRB Screening & Monitoring

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
Learn more

Transaction Monitoring

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
Learn more

Automated Audit Logging

VerifyC™ for Merchant Processing Compliance

VerifyC™

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

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
Learn more

VerifyC™

VerifyC™ for Merchant Processing Compliance

KYC Screening & Monitoring for Merchant Processing Compliance

VerifyC™

Optimize KYC Screening & Monitoring for merchant processing compliance 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
Learn more

VerifyC™

KYC Screening & Monitoring for Merchant Processing Compliance

Dynamic Onboarding for Merchant Processing Compliance

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding compliance 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
Learn more

VerifyC™

Dynamic Onboarding for Merchant Processing Compliance

Identity Verification for Merchant Processing Compliance

VerifyC™

Reduce fraud with automated identity verification compliance 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
Learn more

VerifyC™

Identity Verification for Merchant Processing Compliance

Task Manager for Merchant Processing Compliance

VerifyC™

Streamline operations with intelligent internal and external task management for compliance 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 Compliance

CRB Screening & Monitoring for Merchant Processing Compliance

VerifyC™

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

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
  • Cannabis license screening and data
  • Cannabis license verification
  • Cannabis license expiration reminders
Learn more

VerifyC™

CRB Screening & Monitoring for Merchant Processing Compliance

Transaction Monitoring for Merchant Processing Compliance

VerifyC™

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

Key Features:

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

VerifyC™

Transaction Monitoring for Merchant Processing Compliance

Automated Audit Logging for Merchant Processing Compliance

VerifyC™

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

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Merchant Processing Compliance

VerifyC™ for Merchant Processing Compliance

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

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 Compliance

Optimize KYC Screening & Monitoring for merchant processing compliance 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 Compliance

Accelerate customer acquisition with seamless dynamic onboarding compliance 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 Compliance

Reduce fraud with automated identity verification compliance 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 Compliance

Streamline operations with intelligent internal and external task management for compliance 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 Compliance

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

Key Features:

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

Transaction Monitoring for Merchant Processing Compliance

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

Key Features:

Learn more

Automated Audit Logging for Merchant Processing Compliance

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

Key Features:

Learn more

Lets Get Started.

Want to learn more?
Schedule a demo with one of our experts.
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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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