Unified Customer Management Solutions
Certified by the StandardC Credential™
Onboarding, due diligence, & monitoring modules with the flexibility you need to scale without limits.
StandardC Software Modules
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Solutions for Banking & Financial Services
Business Onboarding, Due Diligence & Monitoring
Dynamic Onboarding
Accelerate growth and streamline customer acquisition & approvals with auto-adapting questionnaires, systematic onboarding, and smart automation workflows.
Due Diligence
Streamline business banking due diligence and loan underwriting with intelligent compliance tools.
Risk Management
Protect your institution with scalable and cost-effective risk management & monitoring tools.
KYC & CIP Compliance
Streamline your Customer Identification Program (CIP) with StandardC’s integrated identity verification, watchlist screening & adverse media review of all beneficial owners, controlling parties, signers & investors.
Business & Commercial Lending Solutions
Loan Applications & Underwriting
StandardC helps financial institutions, lenders, and CDFIs streamline their new commercial loan application and underwriting processes using StandardC’s Dynamic Onboarding and KYB screening and monitoring tools.
Virtual Site Inspections
Inspect any business, anywhere, anytime with the StandardC Virtual Site Visit Module and mobile app. Capture GPS coordinates, log due diligence and ensure compliance consistency.
KYB Screening & Due Diligence
Verify corporate registration & screen entities, beneficial owners, control parties, and key persons for adverse media, enforcement actions, criminal records, and more.
Cannabis Banking Software & Advisory Services
License Search & Screening
Search, validate, and screen business banking customers with StandardC’s license monitoring center that covers all of the U.S. and Canada.
Monitoring & Alerts
Automatically monitor the license status, business registration, Metrc transactions, and adverse media of your cannabis business clients and their vendors.
CRB Advisory Services
StandardC supports the development of your cannabis banking program from inception to audit, with detailed forms, templates, policies, procedures, risk assessment, profitability analysis, forecasting, stress testing, and more.