About
StandardC provides a modular compliance and risk management software suite for financial institutions and regulated financial services. The platform offers pay-per-use screening and monitoring to automate KYC, KYB, and due diligence workflows, and to screen for sanctions/watchlist matches, adverse media, identity fraud, criminal records, and corporate verification. Features include integrated identity verification (ID.me), VerifyC virtual site visits with GPS coordinates and timestamps, transaction monitoring, automated audit logging, and onboarding decisioning dashboards. StandardC targets banks, lenders, merchant processors and other regulated sectors, and emphasizes integration with existing systems to streamline onboarding, compliance, and continuous monitoring for AML, KYC, and related financial crime controls.
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