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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

SHIELD

ASSURE

Data Driven Compliance Management

Facilitates new MRB onboarding

  • Integrated Data Management

  • Case Management Tool

  • Mandatory Government Reporting

  • Audit Reporting

Entity

Authentication

Transaction

Verification

Activity Risk

Assessment

Financial Risk

Evaluation

Government

Reporting