Included Within Offering
- Bespoke due diligence reporting – for any company in the legal cannabis industry, in any global jurisdiction.
- Involving a low-cost “spot check” option, as well as a “comprehensive report” option and ongoing monitoring.
KYC & KYB, AML & Fraud Prevention, PEPs & Sanctions, Negative Media.
Customer Due Diligence:
Corporate Information & Visual Structure, Risk Matrix, ID & Verification.
Full Entity Evaluation, UBO Status & PEP Screening, EDD in accordance with AML Risk Profile.
Credit / Financial risk
Company Financials & Stability Assessment, Credit Score & Risk, Corporate Filings.
*Reports available on an individual basis, or discounted when purchased in batches of 5 or 10.