Shield Compliance
Seattle, United StatesFounded 2016
About Shield Compliance
Shield Compliance provides cannabis banking compliance software enabling financial institutions to safely onboard and monitor cannabis business accounts under FinCEN guidelines.
Key Facts
- 1Platform used by dozens of banks and credit unions to manage cannabis banking programs under FinCEN guidance
- 2Automates suspicious activity reporting, account monitoring, and compliance documentation for cannabis accounts
Frequently Asked Questions
Who are Shield Compliance's customers?
Shield's customers are banks and credit unions that want to serve cannabis businesses; the platform helps these financial institutions manage compliance requirements.
How does Shield help with FinCEN cannabis banking guidance?
Shield automates the enhanced due diligence, suspicious activity report filing, and ongoing monitoring required by FinCEN for financial institutions banking cannabis clients.
More Cannabis Companies in Seattle
Products
- Cannabis banking compliance platform
- Automated SAR filing software
Specialties
Cannabis banking compliance technologyFinCEN reporting automation
Company Details
- Location
- Seattle, United States
- Founded
- 2016
- Publicly Traded
- No
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