Informed Client
Onboarding
Shield Engage facilitates new client application and underwriting between businesses and financial service providers in a simple, streamlined, and secure customer experience.
The Shield Data Hub powers compliance processes by evaluating business transactional data with regulatory information, seed-to-sale tracking, and client accounting records.
Multiple entity and product selection of financial services from a single centralized application.
Product Selection
Dynamic charting visualizations to communicate entity structure, related parties and owners.
Entity Visualizer
Authenticates the operating status of entities against local and state governing authorities.
Entity Authentication
Upload, review, and manage business docs, client agreements, and licensing documentation.
Document Collection
Review and verify entity data, documents, and regulatory records for approval.
Application Review
Generate application packages of all data, docs, and decisions in specified stacking orders.
Package Generation
Centralized application experience for onboarding new business accounts.
Understand Entity Ownership
Shield Engage exposes the complexity of underlying beneficial ownership common to cannabis businesses to document and validate each owning party.
Dynamic visualization of entity relationships
Data verification and validation of owning parties
Data collection threshold for owning parties
Non-owning person roles and responsibilities
Centralized Application Service
Shield Engage streamlines the process of applying for financial services by consolidating entity data and document requests in a single application experience.
Increase product application conversions
Increase product application conversions
Client provided information validated by Shield Data Hub
Holistic applicant picture to make informed decisions
Close Financial Applications Faster
Shield Engage works in parallel with your existing onboarding process, with helpful tools to streamline conversion timelines from start to finish.
Shared editing to speed up application completion
Reduce communication overhead during review
Keeps customers up-to-date of application status
One-click doc consolidation to your stacking order