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.

Financial institutions can register for the StandardC Marketplace for free.*

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