ACH Origination & Transaction Monitoring
StandardC empowers cannabis banking financial institutions to process ACH payments to state-licensed cannabis and marijuana-related businesses with confidence by StandardC’s Unified Customer Management pre-transaction screening.
Transaction Monitoring & AML Testing
StandardC simplifies transactions for your customers and enables your organization to automatically verify that your customers are paying and transacting with licensed and valid counter-parties. StandardC vets and monitors all of your customers’ customers (KYCC) and ensures all data and information are automatically recorded in a transaction-specific audit trail.
StandardC’s Transaction Monitoring includes:
Document sharing
Enforced ACH transaction underwriting limits
Transaction-specific audit trail
ACH debit/credit origination platform
Automated AML pricing controls
Counterparty verification
Cannabis License Search, CRB Monitoring & Alerts
StandardC exceeds FinCEN requirements by utilizing automated cannabis license verification & monitoring, including real-time, automated alerts of any change in cannabis license status.
StandardC’s cannabis license monitoring features include:
License suspension
License termination
License monitoring reports and summaries
License expiration
License expiration reminders
License surrender
Metrc Integration & Reporting
StandardC allows your compliance and due diligence teams to automatically pull reports from Metrc using our API integration with any state agency that uses Metrc.
Automated Metrc Reporting
Sales Reports (Detailed & Summary)
Transfers Reports (Incoming & Outgoing)
Inventory Reports
Business Client Analysis Reports
Vendor Analysis Reports
Metrc Transaction Monitoring
Metrc Tag Validation
ACH Payment Metrc Integration
Multiple Cannabis License Metrc Monitoring
Vendor Management & Monitoring
StandardC allows CRBs to self-declare and share their customer and vendor lists with your financial institution. With just a few clicks, your organization can screen these businesses’s license statuses to ensure they are in good standing.
But that’s not all. Once you have imported your client’s customer and vendor list into StandardC, we enable your company to automatically monitor your customers’ customers. It’s that simple!
StandardC UCM Modules
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Want to learn more? Schedule a demo with one of our experts.