modules

VerifyC™ for Banking Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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

USE CASES

Virtually Inspect Anything, Anywhere, Anytime

The VerifyC™ for Banking Fraud Mitigation 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

VerifyC™ for Banking Fraud Mitigation

Improve fraud mitigation in banking, ensuring security, risk management, and streamlined operations. 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.

VerifyC™ for Banking Fraud Mitigation

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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 Banking Fraud Mitigation

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking fraud mitigation.

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 Banking Fraud Mitigation

Optimize KYC Screening & Monitoring for banking fraud mitigation 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 Banking Fraud Mitigation

Accelerate customer acquisition with seamless dynamic onboarding fraud mitigation solutions tailored for banking.

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 Fraud Mitigation

Reduce fraud with automated identity verification fraud mitigation solutions designed for banking.

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 Banking Fraud Mitigation

Streamline operations with intelligent internal and external task management for fraud mitigation in banking.

Key Features:

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

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CRB Screening & Monitoring for Banking Fraud Mitigation

Optimize CRB Screening & Monitoring for fraud mitigation processes with industry-specific solutions designed for banking.

Key Features:

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

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Transaction Monitoring for Banking Fraud Mitigation

Detect and prevent fraud with real-time transaction monitoring fraud mitigation solutions designed for banking.

Key Features:

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Automated Audit Logging for Banking Fraud Mitigation

Enhance compliance with automated audit logging fraud mitigation solutions designed for banking.

Key Features:

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Lets Get Started.

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Schedule a demo with one of our experts.

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VerifyC™ for Banking Fraud Mitigation

Virtually Inspect Anything, Anywhere, Anytime

VerifyC™ for Banking Fraud Mitigation

Integrated Site Visit Dashboard

Essential Modules for Every Compliance and Operational Need

VerifyC™ for Banking Fraud Mitigation

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Banking Fraud Mitigation

VerifyC™ for Banking Fraud Mitigation

Key Features:

KYC Screening & Monitoring for Banking Fraud Mitigation

Key Features:

Dynamic Onboarding for Banking Fraud Mitigation

Key Features:

Identity Verification for Banking Fraud Mitigation

Key Features:

Task Manager for Banking Fraud Mitigation

Key Features:

CRB Screening & Monitoring for Banking Fraud Mitigation

Key Features:

Transaction Monitoring for Banking Fraud Mitigation

Key Features:

Automated Audit Logging for Banking Fraud Mitigation

Key Features:

Lets Get Started.

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