solutions

Risk Management

Reduce payroll risks with advanced compliance checks and fraud detection capabilities.
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Business Management Summary Dashboard
Solutions Across Industries

Payroll Risk Management Solutions

Enhance operational safeguards.
bank
Banking
loan
Lending
salary
Payroll
property agent
Financial Services
umbrella
Insurance
bank 1
Merchant Processing
cash
Cash Logistics

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

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
features

Monitor employer and employee activities

Identify and mitigate risks proactively to reduce compliance and financial exposure.
Reduce fraudulent activity
check (11)
Monitor employer and employee activities
check (11)
Identify and mitigate risks proactively
check (11)
Reduce fraudulent activity
check (11)
Streamline risk monitoring 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

network connection technology

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

computer media network

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

computer network systems

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

computer network health

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

computer application system

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

software application technology

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

computer desktop network

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

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VerifyC™ for Payroll Risk Management

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll risk management.

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 Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

MonitorC™ - KYC Screening & Monitoring for Payroll Risk Management

VerifyC™

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

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™

MonitorC™ - KYC Screening & Monitoring for Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

ApplyC™ - Onboarding for Payroll Risk Management

VerifyC™

Accelerate customer acquisition with seamless dynamic onboarding risk 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
  • Onboarding Application & Underwriting Dashboard
  • Customizable Online Applications
  • Dynamic Questionnaires
Learn more

VerifyC™

ApplyC™ - Onboarding for Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Identity Proofing for Payroll Risk Management

VerifyC™

Reduce fraud with automated identity proofing risk 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
  • Email & Phone Validation
  • Geolocation & IP Address Confirmation
  • Identification Document Validation
Learn more

VerifyC™

Identity Proofing for Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager for Payroll Risk Management

VerifyC™

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

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 Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring for Payroll Risk Management

VerifyC™

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

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 Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Transaction Monitoring for Payroll Risk Management

VerifyC™

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

Key Features:

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

VerifyC™

Transaction Monitoring for Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging for Payroll Risk Management

VerifyC™

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

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Payroll Risk Management

computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

VerifyC™ for Payroll Risk Management

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Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for payroll risk management.

Key Features:

  • Geolocation of photos taken
  • GPS coordinates of physical site visit locations
  • Date/Time stamp of all comments & observations recorded
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

MonitorC™ - KYC Screening & Monitoring for Payroll Risk Management

Polygon 1 (5)
Optimize KYC Screening & Monitoring for payroll risk management processes with industry-specific solutions designed for payroll.

Key Features:

  • Automated Monitoring Alerts
  • Dispositioning of New Results
  • Enhanced Due Diligence (EDD)
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

ApplyC™ - Onboarding for Payroll Risk Management

Polygon 1 (5)
Accelerate customer acquisition with seamless dynamic onboarding risk 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
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Identity Proofing for Payroll Risk Management

Polygon 1 (5)
Reduce fraud with automated identity proofing risk 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
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Task Manager for Payroll Risk Management

Polygon 1 (5)
Streamline operations with intelligent internal and external task management for risk management in payroll.

Key Features:

  • Assign external tasks to customers
  • Set due dates & reminders
  • Schedule recurring compliance requests
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

CRB Screening & Monitoring for Payroll Risk Management

Polygon 1 (5)
Optimize CRB Screening & Monitoring for risk management processes with industry-specific solutions designed for payroll.

Key Features:

  • Sales Reports (Detailed & Summary)
  • Transfers Reports (Incoming & Outgoing)
  • Inventory Reports
Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Transaction Monitoring for Payroll Risk Management

Polygon 1 (5)
Detect and prevent fraud with real-time transaction monitoring risk management solutions designed for payroll.

Key Features:

Learn more
computer desktop networkcomputer application systemcomputer media networkcomputer network systemsnetwork connection technologycomputer network healthsoftware application technology404 not found network

Automated Audit Logging for Payroll Risk Management

Polygon 1 (5)
Enhance compliance with automated audit logging risk management solutions designed for payroll.

Key Features:

Learn more

Lets Get Started.

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

Cash LogisticsBankingLendingPayrollMerchant ProcessingFinancial ServicesInsurance

MODULES

VerifyC™MonitorC™ApplyC™Identity VerificationTask ManagerTransaction MonitoringAutomated Audit Logging

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