solutions

Audit & Oversight

Simplify audits with transparent, automated reporting and immutable compliance records for financial clients.
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Audit Trail Dashboard
Solutions Across Industries

Audit Solutions for Financial Services

Stay audit-ready with real-time tools.
Banking
Lending
Payroll
Financial Services
Insurance
Merchant Processing

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.
Compliance
Compliance
Risk Management
Risk Management
Fraud Mitigation
Fraud Mitigation
Underwriting
Underwriting
Audit & Oversight
Audit & Oversight
Business Development
Business Development
Relationship Management
Relationship Management
Specialty Businesses
Specialty Businesses
features

Automate audit logs and compliance reviews

Simplify audit preparation
Enhance regulatory reporting
Automate audit logs and compliance reviews
Simplify audit preparation
Enhance regulatory reporting
Maintain immutable records
Modules

Essential Modules for Cannabis Banking AML and BSA Compliance

From virtual site visits, cannabis license screening, seed-to-sale tracking, transaction monitoring, and internal and external task management, explore tools that streamline compliance and enhance operational efficiency.

VerifyC™ for Financial Services Audit & Oversight

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services audit & oversight.

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 Financial Services Audit & Oversight

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VerifyC™ for Financial Services Audit & Oversight

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services audit & oversight.

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 Financial Services Audit & Oversight

Optimize KYC Screening & Monitoring for financial services audit & oversight processes with industry-specific solutions designed for financial services.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
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Dynamic Onboarding for Financial Services Audit & Oversight

Accelerate customer acquisition with seamless dynamic onboarding audit & oversight solutions tailored for financial services.

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 Financial Services Audit & Oversight

Reduce fraud with automated identity verification audit & oversight solutions designed for financial services.

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 Financial Services Audit & Oversight

Streamline operations with intelligent internal and external task management for audit & oversight in financial services.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
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CRB Screening & Monitoring for Financial Services Audit & Oversight

Optimize CRB Screening & Monitoring for audit & oversight processes with industry-specific solutions designed for financial services.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
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Transaction Monitoring for Financial Services Audit & Oversight

Detect and prevent fraud with real-time transaction monitoring audit & oversight solutions designed for financial services.

Key Features:

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Automated Audit Logging for Financial Services Audit & Oversight

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

Key Features:

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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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