solutions

Underwriting

Accelerate underwriting with automated tools for compliance, collateral verification, and risk evaluation.
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Solutions Across Industries

Underwriting Solutions for Financial Services

Optimize underwriting workflows.
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

Enhance decision-making with compliance-first workflows.

Streamline high-value account underwriting processes.
Minimize underwriting delays
Streamline high-value account underwriting processes
Enhance decision-making workflows
Minimize underwriting delays
Reduce manual task reliance
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 Financial Services Underwriting

VerifyC™

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Underwriting.

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 Underwriting

KYC Screening & Monitoring for Financial Services Underwriting

VerifyC™

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

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 Financial Services Underwriting

Dynamic Onboarding for Financial Services Underwriting

VerifyC™

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

VerifyC™

Dynamic Onboarding for Financial Services Underwriting

Identity Verification for Financial Services Underwriting

VerifyC™

Reduce fraud with automated identity verification underwriting 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
  • Email & Phone Verification
  • Geolocation & IP Address Verification
  • Identification Document Verification
Learn more

VerifyC™

Identity Verification for Financial Services Underwriting

Task Manager for Financial Services Underwriting

VerifyC™

Streamline operations with intelligent internal and external task management for Underwriting in financial services.

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 Financial Services Underwriting

CRB Screening & Monitoring for Financial Services Business Development

VerifyC™

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

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 Financial Services Business Development

Transaction Monitoring for Financial Services Underwriting

VerifyC™

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

Key Features:

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

VerifyC™

Transaction Monitoring for Financial Services Underwriting

Automated Audit Logging for Financial Services Underwriting

VerifyC™

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

Key Features:

Learn more

VerifyC™

Automated Audit Logging for Financial Services Underwriting

VerifyC™ for Financial Services Underwriting

Inspect anything, anytime, anywhere, with VerifyC™ virtual site visits for financial services Underwriting.

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 Underwriting

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

Key Features:

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

Dynamic Onboarding for Financial Services Underwriting

Accelerate customer acquisition with seamless dynamic onboarding underwriting 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
Learn more

Identity Verification for Financial Services Underwriting

Reduce fraud with automated identity verification underwriting 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
Learn more

Task Manager for Financial Services Underwriting

Streamline operations with intelligent internal and external task management for Underwriting in financial services.

Key Features:

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

CRB Screening & Monitoring for Financial Services Business Development

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

Key Features:

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

Transaction Monitoring for Financial Services Underwriting

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

Key Features:

Learn more

Automated Audit Logging for Financial Services Underwriting

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

Key Features:

Learn more

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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