Automate high-risk onboarding to gain a competitive advantage

Streamlining the new account onboarding process allows banks to facilitate internal and external collaboration, reduce application origination time, and improve the overall customer experience. If you are seeking to diversify your portfolio and gain new sources of non-interest income, it may be time to consider how you can leverage technology to improve your processes to serve high-risk customers more efficiently, without sacrificing compliance outcomes.

Compliance, Efficiency, and Service Can Co-Exist in High-Risk Account Onboarding
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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. 

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