StandardC

StandardC is a fintech company based in San Francisco, founded in 2018. It specializes in compliance and risk management software tailored for financial institutions in regulated sectors, including banking, lending, and merchant processing. The company provides end-to-end solutions for business identity, customer onboarding, due diligence, and ongoing monitoring, enhancing security and compliance for its clients.

The company offers a range of automated tools that include compliance solutions for KYC and KYB processes, real-time risk management, and frictionless onboarding systems. Key products like VerifyC™ facilitate desk-based verifications and virtual site visits for due diligence. StandardC's modular, data-driven platform is designed for scalability and seamless integration, making it suitable for community banks, service providers, and larger enterprises. The company also focuses on the cannabis banking sector, providing specialized compliance and advisory services.