Advanced Identity Proofing & Verification
Effective KYC requires modern approaches to identity verification. StandardC embeds the best-in-class technology to ensure your clients and their beneficial owners and control parties are who they say they are.
Advanced Identity Verification Module
StandardC offers an identity verification module to help financial institutions and other business service providers validate the identities of their clientele and beneficial owners using advanced identity proofing with StandardC’s integration with ID.me, the leading identity verification provider for government, commercial, and retail.
The following are the benefits of StandardC’s Identity Verification module:
Email & Phone Verification
Geolocation & IP Address Verification
Identification Document Verification
Liveness Detection
Social Security Number (SSN) verification
ID Verification Included with Dynamic Onboarding
StandardC provides the capability to embed its Advanced Identity Proofing & Verification Module with its Dynamic Onboarding module to ensure your clients, their beneficial owners, and other key persons are identified for liveness and protect against synthetic identity.
By utilizing these two modules within the StandardC Unified Customer Management Platform, your institution or organization can accomplish the following:
Enhance KYC and Customer Identification Program (CIP) Compliance
Defend against fraud and money laundering
Protect against synthetic identity theft
Reduce friction in onboarding
Simplify reporting and due diligence tracking obligations
StandardC UCM Modules
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