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Compliance

Simplify compliance for policyholders with automated monitoring and advanced identity verification tools.
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Solutions Across Industries

Insurance Compliance Solutions

Select compliance solutions for insurers.
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 Banking
Specialty Banking

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

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

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

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

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

Streamline onboarding and compliance checks for policyholders.

Ensure regulatory adherence with robust compliance tools.
Verify policyholder identities
Verify policyholder identities
Reduce fraudulent claims
Monitor compliance across all policies
Enhance due diligence workflows
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.

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 Insurance Compliance

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for insurance 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 Insurance Compliance

KYC Screening & Monitoring for Insurance Compliance

VerifyC™

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

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 Insurance Compliance

Dynamic Onboarding for Insurance Compliance

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for insurance.

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 Insurance Compliance

Identity Verification for Insurance Compliance

VerifyC™

Reduce fraud with automated identity verification compliance solutions designed for insurance.

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 Insurance Compliance

Task Manager for Insurance Compliance

VerifyC™

Streamline operations with intelligent internal and external task management for compliance in insurance.

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 Insurance Compliance

CRB Screening & Monitoring for Insurance Compliance

VerifyC™

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

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 Insurance Compliance

Transaction Monitoring for Insurance Compliance

VerifyC™

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

Key Features:

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

VerifyC™

Transaction Monitoring for Insurance Compliance

Automated Audit Logging for Insurance Compliance

VerifyC™

Enhance compliance with automated audit logging compliance solutions designed for insurance.

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Insurance Compliance

VerifyC™ for Insurance Compliance

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for insurance 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 Insurance Compliance

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

Key Features:

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

Dynamic Onboarding for Insurance Compliance

Accelerate customer acquisition with seamless dynamic onboarding compliance solutions tailored for insurance.

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 Insurance Compliance

Reduce fraud with automated identity verification compliance solutions designed for insurance.

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 Insurance Compliance

Streamline operations with intelligent internal and external task management for compliance in insurance.

Key Features:

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

CRB Screening & Monitoring for Insurance Compliance

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

Key Features:

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

Transaction Monitoring for Insurance Compliance

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

Key Features:

Learn more

Automated Audit Logging for Insurance Compliance

Enhance compliance with automated audit logging compliance solutions designed for insurance.

Key Features:

Learn more

Lets Get Started.

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

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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