Our Services

  • Compliance Advisory Services

    • Assist clients in understanding and implementing payment compliance based on federal and state regulations.

    • Provide up-to-date information on new regulatory developments and how they impact cannabis-related payments.

  • Compliance Audits

    • Conduct comprehensive audits to identify areas of non-compliance for businesses within the cannabis payment ecosystem.

    • Analyze processes to ensure payment providers, banks, and other financial services are operating in a compliant manner.

    • Provide enforcement support for cases where there is suspected non-compliance, working proactively to protect client interests.

  • Payment Solution Consulting

    • Recommend compliant payment solutions, such as credit card and debit card integrations, specifically designed for cannabis businesses.

    • Offer guidance on adopting compliant point of sale systems, merchant processors, and bank partnerships.

  • Risk Mitigation and Strategy Development

    • Develop strategies to mitigate compliance risks for cannabis dispensaries, payment processors, and financial institutions.

    • Provide risk analysis and reporting to help clients avoid penalties and navigate complex regulations.

  • Data Analysis and Reporting

    • Determine cannabis payment trends to provide clients with actionable insights for growth and compliance.

    • Offer data analysis services to identify trends, compliance gaps, and opportunities for improving business operations.

    • Present actionable insights to clients, enabling them to maintain compliance while maximizing profitability.

  • Training and Education

    • Provide compliance training for employees of cannabis businesses, payment providers, and financial institutions.

    • Educate clients on best practices for payment compliance, focusing on maintaining secure and legal operations.

Target Clients

  • Banks and Financial Institutions: Banks that provide services knowingly or unknowingly to cannabis businesses and need to comply with federal laws.

  • Merchant Processors: Merchant processors knowingly or unknowingly working with cannabis dispensaries and delivery companies.

  • Cannabis Dispensaries: Over 15,000 dispensaries in the United States that need compliant payment solutions.

  • Delivery Companies: Cannabis delivery companies that require compliant payment solutions and risk management.

  • Ancillary Service Providers: Compliance and legal consulting firms that support the cannabis industry.

  • Markets: Adult-use marijuana, recreational marijuana, medical marijuana, and [intoxicating] hemp.

  • Payment Providers: Credit card, debit card, and payment gateway providers that need to ensure their services align with cannabis compliance regulations.

  • Point of Sale (POS) Systems: POS providers that need guidance on making their systems compliant for cannabis transactions.

Contact us

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