Apply the right level of due diligence based on your risk policies.
RDC has researched publically available sources to create a database containing thousands of entities and individuals affiliated with Marijuana Related Businesses (MRB) and the supply chain – growers, wholesalers, retailers, etc.
For each state, we identify the official published registries of licensed businesses. For those states and jurisdictions that do not publish licensed entities we use directories and registers. In Canada, we monitor the medical space and will continue to expand its coverage with the same methodology as the laws change and more sources and information becomes available.
This dataset allows RDC clients to identify, track and continuously monitor such entities, allowing them to apply the appropriate level of due diligence based on their individual risk policies.
The Pinnacle of Customer Screening
Industry Insights & News
The Week Of: February 3, 2020
UK estate agents are failing at AML compliance, Colorado encourages banks to work with MRBs, and a look at Canada's new AML record-keeping obligations