Unified Customer Management
For Banking & Financial Services
The StandardC Unified Customer Management platform transforms the relationship between your business development and compliance teams. StandardC’s Dynamic Application streamlines and integrates prospect management and due diligence to accelerate business development while automating ongoing compliance monitoring.
Unified Customer Management Features
StandardC launched its Unified Customer Management platform to transform business underwriting and onboarding for banking, financial, and business services. Your prospects and clients complete a Dynamic Application to create a data object that collects, validates, and aggregates entity and beneficial ownership data into a digital business identity called the StandardC Credential™. This integrates client evaluation, approval, and monitoring in one solution.
The following modules are integrated within StandardC’s Unified Customer Management platform:
Dynamic Applications
Integrated Due Diligence
Automated Monitoring
Dynamic Onboarding
StandardC’s Dynamic Onboarding module allows you to create customized applications, dynamic questionnaires, and intelligent workflows to accelerate customer acquisition and approval while providing an effortless experience.
The Dynamic Onboarding module transforms static business applications into dynamic tools to securely collect, aggregate, and analyze data within a digital data object (the StandardC Credential™). Each business’s Credential™ is unique and dynamically refreshed by StandardC’s API integrations with public and private data sources.
Dynamic Onboarding Module Benefits:
Integrated Prospect and Customer Management
Customizable, White-Labelled Applications & Questionnaires
Dynamic Fields & Conditional Workflows Based on Business Information and User Inputs
Intelligent Document Checklists & Ticketing
Embedded Communications Channel
API Integrations & Form-Mapping
Conditional Workflows & Approvals
Tracking & Reporting
Integrated Due Diligence
Knowing Your Customer (KYC) is more than an overused acronym; it requires a collaborative, organization-wide approach to understanding your customers' uniqueness in a scalable manner. This enables your company to deliver an unparalleled experience by reducing processing time while enhancing your understanding of each customer’s needs.
StandardC simplifies your initial due diligence of a business and its beneficial owners. We automate and streamline your commercial evaluation, underwriting, KYB, and KYC to ensure each entity, its beneficial owners, controlling parties, key persons, and related companies and vendors are all verified, validated, and screened. This includes:
Business & License Verification
Identity Verification & CIP Compliance
Watchlist & Sanctions Screening (Domestic & International)
Adverse Media & Negative News Screening
Financial Disclosures (Bankruptcy, Judgements & Liens)
Criminal Records Screening
Businesses Risk-Rated and Certified by the StandardC Credential™
Automated Monitoring
Once a business has been certified and risk-rated with the StandardC Credential™, each business is automatically transitioned into the StandardC Monitoring Center. Each business’s Credential™ is continually refreshed and enriched with public and private business, beneficial ownership, and transaction data to assist your organization with fulfilling its due diligence and risk management obligations. This includes:
Integrated Monitoring Center
Customer Due Diligence (CDD) dashboard
Enhanced Due Diligence (EDD) case management
Document & File Management
Embedded Communication Channel
KYC Compliance Monitoring
License Monitoring
Transaction Monitoring
Vendor Monitoring
Reporting & Audit Trail
Lets Get Started.
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