Understand, identify, and manage cannabis-related risks and opportunities.
As the cannabis market grows, including marijuana and hemp, cannabis-related businesses (CRBs) are looking to gain access to banking services.
Does your financial institution have the intelligence needed to conduct customer due diligence, enhanced due diligence, and/or on-going monitoring that covers CRBs?
CRB Monitor’s best-in-class database of CRBs allows financial institutions to make more-informed compliance and risk decisions, whether knowingly or unknowingly serving CRBs.
Request a demo to see how you can conduct effective relationship screening, customer due diligence, and monitoring.
- Access our online database for search, research, and investigations.
- Plug and play our datasets into your current filter systems and workflows.
- Directly integrated into a number of common filter solutions.