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Cannabis Banking, Simplified.

Shield's purpose built compliance platform manages the risk, compliance and operational demands associated with banking in the legalized cannabis industry. With Shield's transactional and operational transparency tools, compliance officers are notified of non-compliant activity quickly. 

© 2019 Shield Compliance, LLC ||| 500 Union St., Ste 310 Seattle WA 98101

Website development and management by FI Partners, LLC

SIMPLIFYING

CANNABIS

BANKING

Risk Management. Compliance. Operations.

Shield Compliance is transforming the way cannabis banks and legal marijuana financial institutions manage risk, comply with regulations and satisfy operational demands across the United States.

Process, Monitor, Control & Scale

Welcome to the only purpose built AML\BSA Compliance Management and Payment System for banking MRBs.

ASSURE

Compliance Management

Banks and Credit Unions unlock compliant banking operations with transaction validation, state license verification, government reporting and entity health management.

ENGAGE

New Client Onboarding

Streamlined application and underwriting of prospective MRB Clients to improve client experience and onboard clients more quickly.

TRANSACT

Payment Enablement

Enable cashless, electronic commercial and consumer payment programs to reduce cash.

AS FEATURED IN FORBES

How Two Chicago Finance Execs Are Helping Legal Cannabis Entrepreneurs Open Bank Accounts 

...Noah Carey and Bill Erwin say the goal of their company, Shield Compliance is to offer banks and cannabis businesses fully automating banking regulatory compliance, transparent connections between all the businesses’ record-keeping systems and the reduction of the risk and worry that come from working in cannabis...

SHIELD NEWS

Company news, white papers and more from Shield Compliance and the legal marijuana industry.

INDUSTRY INSIGHTS

Stay connected to the latest news impacting the cannabis industry and cannabis banking.

GETTING STARTED

Are you ready to join the progressive bankers serving the legalized cannabis market?