Data Management 

and Validation

The Shield Data Hub powers compliance processes by evaluating business transactional data with regulatory information, seed-to-sale tracking, and client accounting records.

The Shield Data Hub powers compliance processes by evaluating business transactional data with regulatory information, seed-to-sale tracking, and client accounting records.

Data-Driven Risk Mitigation

Unlock informed banking decisions with data-driven insights attained from public and restricted sources to ensure compliance with high-risk clients.

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Seed-to-sale Tracking

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Entity Information

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Licensing Status

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Enforcement Actions

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Transactional Data

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Financial Statements

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Accounting Records

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Negative News

Authenticates the operating status of entities against local and state governing authorities.

Entity Authentication

Transparency into all financial transactions, reconciled across multiple data sources.

Transaction Verification

Enhanced data analysis offers a complete review of suspicious activities.

Suspicious Activities

Initial and ongoing licensing and background checks for enhanced due diligence.

Risk Evaluation

Publish and file Suspicious Activity Reports (SARs) to FinCEN automatically.

Government Reporting

Enable data-driven cash alternatives with programs to reduce cash transactions.

Payment Processing

Data collection and analysis to manage your cannabis banking program.

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