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.
Banks and Credit Unions unlock compliant banking operations with transaction validation, state license verification, government reporting and entity health management.
New Client Onboarding
Streamlined application and underwriting of prospective MRB Clients to improve client experience and onboard clients more quickly.
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...