Unified Customer Management Solutions  

For Banking & Financial Services

Dynamic Applications | Integrated Due Diligence | Automated Monitoring

StandardC integrates business onboarding, due diligence, underwriting, and monitoring in a single platform. We facilitate collaboration & transparency while simplifying the customer experience for your clientele. 

Certified by the StandardC Credential™

StandardC Solutions

Banking & Financial Services Solutions

Dynamic Applications

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 and loan underwriting with intelligent onboarding & risk management 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 & Customer Due Diligence (CDD) 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.

Cannabis Banking Solutions

StandardC utilizes a Cannabis License Screening and Monitoring Platform that allows for financial institutions to provide FinCEN approved financial services to Marijuana Related Businesses (MRBs), also known as Cannabis Related Businesses (CRBs).

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.

Account Monitoring

StandardC's account monitoring tools allow for your financial institution to monitor the valid status of your business customers, their beneficial owners, licenses, and other required cannabis banking due diligence.

Automatically monitor the license status of your cannabis business clients and their vendors.

Metrc Integration

Confirm the legitimacy of state-licensed cannabis commercial activity directly from StandardC’s automated integration with Metrc, helping to validate state-licensed cannabis sales, transfers, inventory, and vendor reports.

Transaction Monitoring

StandardC's ACH Origination platform and transaction monitoring tools enable your financial institution to manage risk, mitigate fraud, and fulfill your FinCEN required Anti-Money Laundering (AML) obligations.

ACH origination platform for business banking. Process ACH, transaction monitoring, automatic counterparty verification, and more.

89,750 Cannabis Businesses Monitored

166,451 Cannabis Licenses Monitored

Cannabis Banking Advisory Services

Risk Assessment

StandardC helps financial institutions build successful and sustainable cannabis banking programs using a quantitative risk assessment model that exceeds expectations.

Go-to-Market Strategy

We provide intelligent cannabis banking strategic planning, financial projections, capacity analysis, training, and guidance to financial institutions.

Policies & Procedures

The StandardC library contains nearly every form or procedure needed to establish good corporate governance, efficient workflows, and customized tools to simplify your business bank account onboarding.

Business & Commercial Lending Solutions

Loan Underwriting

StandardC helps financial institutions, lenders, and CDFIs streamline their new commercial loan application and underwriting processes using StandardC’s Universal Application, certified by the StandardC Credential™.

Business Loan Guarantees

StandardC has partnered with the Northern California Small Business Financial Development Corporation to provide business loan guarantees for financial institutions, lenders & CDFIs.

Integration & Data Sharing

StandardC enables lenders, investors, government agencies, regulators, and more to share data in a secure network with an unalterable audit trail.

Banking & Professional Affiliations