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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