FAST & RELIABLE

REAL-TIME CANNABIS

BANKING COMPLIANCE TOOLS

Legal Environment

The legal environment for MRB's varies by state, county, and city

Cash INtensive

Current rules in the payment space force MRBs to operate in a cash intensive manner

Regulations

Guidance in supporting MRB Banking changes by the day

Oversight

Financial Institutions struggle to ensure their clients are maintaining compliance with applicable laws, rules, and regulations

The Cannabis Banking Problem

 

The Jade Compliance

Solution

Portfolio Management

Jade Compliance Solutions provides all of the tools a Financial Institution will need to oversee their MRB Banking portfolio.  Track statuses of onboarding reviews, ongoing KYC verifications, Site Surveys, and more.  

Activity Monitoring

Jade Compliance Solutions is designed to gather the data your need to oversee your portfolio into one location and provide the tools necessary to assure your clients are maintaining their compliance with applicable Federal, State, County, and City laws.

KYC Tools

Jade Compliance Solutions brings together your documentary and non-documentary verification procedures into one location, in addition to providing the most up to date site survey tools to ensure your client's ongoing compliance with applicable laws, rules, and regulations.  

 

HOW IT WORKS

Onboarding

Underwriting tools at your finger tips to review clients before onboarding.

Ongoing

Management reporting and monitoring for ongoing oversight.

Reporting

Streamline your internal and regulatory reporting.

 

Request a Live Demo Today!

 

@ 2020 Jade Compliance Solutions