Shield Compliance
Cannabis banking compliance and AML monitoring platform
Product Overview
Shield Compliance is a Seattle-based company that provides comprehensive compliance solutions for financial institutions serving high-risk industries, including cannabis banking, money services businesses (MSBs), digital assets, and cryptocurrency. Their platform offers tools for BSA/AML compliance, data management, informed client onboarding, and daily compliance management, enabling banks and credit unions to navigate complex regulatory environments with confidence.
Features
- BSA/AML compliance solutions
- Data management and validation
- Informed client onboarding
- Daily compliance management
- Automation of audit requirements
- Support for high-risk business banking
- Tools for managing cash-heavy businesses
- Customer-friendly compliance tools
Company Details
- Headquarters
- 🇺🇸 Portland, United States
- Founded
- 2014
- Type
- Legal Tech Vendor
- Funding Stage
- Bootstrapped