Multi-State Regulated Cannabis Due Diligence

Investing in or providing banking, insurance or other professional services to a cannabis client requires a high degree of trust. In order to ensure that your clients are worthy of this trust, it is important to conduct due diligence before entering into a business relationship with them. This due diligence can take many forms, but should always include a review of the client's financial history, background, and compliance with regulations. By taking the time to conduct due diligence, you can help protect yourself and your business from potential problems down the road.

Due diligence is made quick and easy in this newly regulated industry

Covers 219 key criteria in eleven different regulatory categories

You don't want a risky business to become your risk.

Flag, report, and monitor gaps an corrective actions.

Easily customize for your specific requirements

Find out how a guided assessment saves time and allows you to locate more gaps or issues. The monthly plan can be stopped and restarted as needed.

Several scoping questions eliminate criteria that do not apply to a particular business. Each question is rated for risk to public safety to provide an overall risk-based score. Our goal is your success.

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