Description: Integrated onboarding, Customer Due Diligence (CDD), KYC, ID verification, license & transaction monitoring for cannabis banking, lending & financial services.
ON-DEMAND PODCAST: Fintech Coffee Break interview of StandardC's co-founder and CEO, Robert Mann.
The StandardC Credential™ simplifies application, underwriting & monitoring processes using verified dynamic business identities. With the StandardC Credential™, all pertinent company and underwriting information, documents, and data on vendors, key persons, and beneficial owners are dynamically updated and verified. Every business’ dynamic StandardC Credential™ facilitates ongoing compliance and monitoring of the business, its customers, and transactions.
WEBINAR: September 15, 2023; 9:00 am - 10:00 am PT - \u201CAI and the Arms Race between Financial Services & Criminal Enterprise\u201D - Register Now