FAST & RELIABLE
BANKING COMPLIANCE TOOLS
The legal environment for MRB's varies by state, county, and city
Current rules in the payment space force MRBs to operate in a cash intensive manner
Guidance in supporting MRB Banking changes by the day
Financial Institutions struggle to ensure their clients are maintaining compliance with applicable laws, rules, and regulations
The Cannabis Banking Problem
The Jade Compliance
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.
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.
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
Underwriting tools at your finger tips to review clients before onboarding.
Management reporting and monitoring for ongoing oversight.
Streamline your internal and regulatory reporting.