solutions

Specialty Businesses

Serve payroll providers in high-risk industries with compliance-first tools and automated monitoring systems.

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Solutions Across Industries

Payroll Services for Specialty Businesses

Expand payroll services for niche markets.

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Banking

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

Industry Specific Solutions

The page and modules will adjust according to what solution is selected, banking will be selected by default.

Relationship Management

Specialty Businesses

features

Tailor payroll solutions for cannabis, crypto, and other high-risk industries

Enable growth in niche markets with secure workflows and compliance-first tools.

Ensure operational consistency

Tailor payroll solutions for high-risk industries

Enable growth in niche markets

Enhance compliance for high-value clients

Simplify payroll regulatory reporting

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 Specialty and High Risk Business Payroll

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

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 Specialty and High Risk Business Payroll

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for banking specialty and high risk businesses.

Key Features:

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

Learn more

MonitorC™ - KYC Screening & Monitoring for Specialty and High Risk Business Payroll

Optimize KYC Screening & Monitoring for specialty and high risk businesses processes with industry-specific solutions designed for banking.

Key Features:

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

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ApplyC™ - Onboarding for Specialty and High Risk Business Payroll

Accelerate customer acquisition with seamless dynamic onboarding solutions for payroll of specialty and high risk and specialty businesses.

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 Specialty and High Risk Business Payroll.

Reduce fraud with automated identity verification solutions designed for payroll for specialty and high risk businesses.

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 Specialty and High Risk Business Payroll

Streamline operations with intelligent internal and external task management for specialty and high risk businesses payroll.

Key Features:

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

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CRB Screening & Monitoring for Specialty and High Risk Business Payroll

Optimize CRB Screening & Monitoring with industry-specific solutions designed for payroll of high-risk businesses.

Key Features:

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

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Transaction Monitoring for Specialty and High Risk Business Payroll

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

Key Features:

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Automated Audit Logging for Specialty and High Risk Business Payroll

Enhance compliance with automated audit logging solutions designed for payroll for specialty and high risk and specialty businesses.

Key Features:

Learn more

Lets Get Started.

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Specialty Businesses

Payroll Services for Specialty Businesses

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Industry Specific Solutions

Tailor payroll solutions for cannabis, crypto, and other high-risk industries

Essential Modules for Cannabis Banking AML and BSA Compliance

VerifyC™ for Specialty and High Risk Business Payroll

VerifyC™

Key Features:

VerifyC™

VerifyC™ for Specialty and High Risk Business Payroll

VerifyC™ for Specialty and High Risk Business Payroll

Key Features:

MonitorC™ - KYC Screening & Monitoring for Specialty and High Risk Business Payroll

Key Features:

ApplyC™ - Onboarding for Specialty and High Risk Business Payroll

Key Features:

Identity Verification for Specialty and High Risk Business Payroll.

Key Features:

Task Manager for Specialty and High Risk Business Payroll

Key Features:

CRB Screening & Monitoring for Specialty and High Risk Business Payroll

Key Features:

Transaction Monitoring for Specialty and High Risk Business Payroll

Key Features:

Automated Audit Logging for Specialty and High Risk Business Payroll

Key Features:

Lets Get Started.

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