Shield Compliance, LLC is a leading provider of cannabis banking compliance solutions for financial institutions in Seattle, WA. Their purpose-built platform transforms how financial institutions manage risk, comply with regulations, and satisfy operational demands associated with serving the legal cannabis market.
With a focus on simplifying cannabis banking, Shield Compliance offers solutions such as Shield Transact for reducing cash transaction dependency, Shield Engage for streamlined client application and underwriting, and Shield Assure for daily AML BSA compliance. Their comprehensive approach combines transactional data, demographic records, and information from state and local governments to power compliance processes and unlock the potential of cannabis banking programs.
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