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VerifyC™ for Specialty and High Risk Business Insurance
Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.
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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
VerifyC™ for Specialty and High Risk Business Insurance Banking
Improve specialty banking, ensuring security, risk management, and streamlined operations. Features include:
Schedule and assign site visits
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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:
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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 Specialty and High Risk Business Insurance
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KYC Screening & Monitoring for Specialty and High Risk Business Insurance
Dynamic Onboarding for Specialty and High Risk Business Insurance
Identity Verification for Banking Specialty and High Risk Business.
Task Manager for Specialty and High Risk Business Insurance
CRB Screening & Monitoring for Specialty and High Risk Business Insurance
Transaction Monitoring for Specialty and High Risk Business Insurance
Automated Audit Logging for Specialty and High Risk Business Insurance
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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