Shield
Shield Compliance offers a suite of compliance solutions tailored for financial institutions serving high-risk businesses, particularly in the cannabis industry. Their platform includes Shield Assure for daily compliance management and Shield Engage for informed client onboarding.
Features
Shield Assure provides data analysis to build, maintain, and scale high-risk business banking programs, including entity authentication, transaction verification, case management, FinCEN filing, team collaboration, and a customer portal. Shield Engage offers informed client onboarding solutions.
Categories
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