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

The StandardC Credential is a trademarked certification of a businesses good standing, risk-rating, and aggregated documents and due diligence.

Accelerate growth and streamline customer acquisition & approvals with auto-adapting questionnaires, systematic onboarding, and smart automation workflows.

Due Diligence

Cannabis Banking, Business Banking and Commercial Banking Customer Due Diligence (CDD), risk-rating, vetting and more.

Streamline business banking due diligence and loan underwriting with intelligent compliance tools.

Risk Management

Risk management image of computer and check mark to signify that the financial institution (bank or credit union) has sufficient risk management tools, controls and support.

Protect your institution with scalable and cost-effective risk management & monitoring tools.

KYC & CIP Compliance

StandardC has shown an image of a person being searched by a magnifying glass to signify the value of StandardC's advanced identity verification, enhanced due diligence, watchlist screening, adverse media screening, background checks, and more.

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.