modules

VerifyC™ for Payroll Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll Relationship Management.
StandardC mobile image capture for VerifyC Virtual Site Visit and Inspection module.
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Virtually Inspect Anything, Anywhere, Anytime

The VerifyC™ for Payroll Relationship Management 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 Payroll Relationship Management

Enhance payroll relationship management, with automated solutions for compliance and efficiency. 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.
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VerifyC™ for Payroll Relationship Management

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll Relationship Management.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded

MonitorC™ - KYC Screening & Monitoring for Payroll Relationship Management

Optimize KYC Screening & Monitoring for payroll relationship management processes with industry-specific solutions designed for payroll.

Key Features:

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

ApplyC™ - Onboarding for Payroll Relationship Management

Accelerate customer acquisition with seamless dynamic onboarding relationship management solutions tailored for payroll.

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

Identity Verification for Payroll Relationship Management

Reduce fraud with automated identity verification relationship management solutions designed for payroll.

Key Features:

  • Enhance KYC and Customer Identification Program (CIP) Compliance
  • Defend against fraud and money laundering
  • Protect against synthetic identity theft

Task Manager for Payroll Relationship Management

Streamline operations with intelligent internal and external task management for Relationship Management in payroll.

Key Features:

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

CRB Screening & Monitoring for Payroll Relationship Management

Optimize CRB Screening & Monitoring for relationship management processes with industry-specific solutions designed for payroll.

Key Features:

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

Transaction Monitoring for Payroll Relationship Management

Detect and prevent fraud with real-time transaction monitoring relationship management solutions designed for payroll.

Key Features:

Automated Audit Logging for Payroll Relationship Management

Enhance compliance with automated audit logging relationship management solutions designed for payroll.

Key Features:

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Schedule a demo with one of our experts.
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

Virtual Site Visit

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VerifyC™

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

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded

MonitorC™

Optimize KYC Screening & Monitoring for banking compliance processes with industry-specific solutions designed for banking.

Key Features:

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

ApplyC™ - Onboarding for Banking Risk Management

Accelerate customer acquisition with seamless dynamic onboarding risk management 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

Task Manager for Banking Underwriting

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

Key Features:

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

CRB Screening & Monitoring

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

Key Features:

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

Transaction Monitoring

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

Key Features:

Automated Audit Logging for Banking Audit & Oversight

Enhance compliance with automated audit logging audit & oversight solutions designed for banking.

Key Features: