Shield Compliance
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
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇺🇸 Portland, United States
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