Corporate intelligence for cannabis banking compliance.

CRB Monitor empowers financial institutions and capital providers to understand, identify and manage cannabis-related risks and opportunities through our unrivaled database of CRBs and Beneficial Owners.

Understand risk, identify opportunity.

CRB Monitor provides the most comprehensive and detailed platform covering cannabis industry participants in a standardized, categorized and centralized cloud-based database.

  • COMPREHENSIVE

    36,500+ Tier 1A CRBs, 108,000+ Licenses, 2,000+ Tier 1B Investment CRBs, 69,500+ Beneficial Owners, 1,200+ Cannabis Securities

  • CURATED

    Standardized, classified, and organized into relevant risk-based tiers and categories

  • RELATIONAL

    Not just a list. Exhaustive, de-duplicated and linked relational database with detailed entity profiles and search/filter

Intelligence

Make informed decisions powered by data.

Effectively reveal connections, evaluate risk and opportunity, and make smarter business decisions about banking and cannabis compliance. Our exhaustive database is your “single source of truth” on relevant CRBs and Beneficial Owners.

  • RISK & COMPLIANCE

    Relationship & Transaction Filtering
    Customer Due Diligence &
    Enhanced Due Diligence
    Monitoring
    Research & Investigations

  • OPPORTUNITY & REVENUE

    Competitive & Market Intelligence
    Business Development
    Investment Identification
    Underwriting & Pricing

Who we help

Whether fulfilling regulatory KYC/AML/BSA compliance regulations or analyzing the market landscape to identify and manage opportunities, our definitive database can help simplify your challenges and effort.

FINANCIAL INSTITUTIONS Banks &
Credit Unions
Broker-Dealers Insurance Money Service
Businesses
Casinos
CAPITAL PROVIDERS Investment Banking Venture Capital Private Equity Hedge Funds Non-Bank Lenders

Looking for a solution specific to your sector?

OUR PROCESSNot all data is created equal.

We aggregate data from numerous on-line and off-line sources to piece together entity profiles and relationships, resulting in the most comprehensive, detailed relational database possible.

Our Process Chart

EASE OF USE Convenient access, plug & play

  • Plug

    Access our on-line database for search, research and investigations — no limits or extra charges per search.

  • Setting

    Simply “plug & play” our datasets into your current filter systems and workflows — no new headcount or software, no CIF sharing

  • Earphone

    Our data is also directly integrated into a number of common filter solutions — just ask us which ones!

OUR DIFFERENCE Setting the standards

CRB Monitor is an established category leader providing solutions to all sizes and types of financial institutions. Unlike large “list” vendors, CRB Monitor is uniquely positioned as the only sector-specific corporate intelligence platform focused on the cannabis industry, which provides for uncommon data, thought leadership and insights.

Steven Kemmerling

Steven Kemmerling, Founder and CEO

Since founding CRB Monitor in 2014, Steven has been a thought leader, subject matter expert and data-hound focused on addressing significant challenges around “cannabis and banking.” He created and continues to refine many of the terms, taxonomy and frameworks relied upon by financial institutions and regulators as they seek to understand the cannabis industry and formulate relevant and effective policies, procedures and standards.

Learn more about how CRB Monitor can help your institution to better understand, identify and manage risks and opportunities in the cannabis industry.