from seed to sale

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 For those states and jurisdictions that do not publish licensed entities we use directories and registers.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

Scalable & Configurable

Monitor based on your organization's risk and compliance policies. RDC can integrate with your software and processes, adapting with your team.

Best-in-Class Data

RDC's datasets are continuously updated, leveraging our expert analysts and the latest in AI and machine learning technology.

Better Filters & Alerting

Reduce false positives and errant alerts with 80+ powerful risk codes and stage filters, so your team can focus on relevant risk.

Ready to learn more?

Contact our team to learn more about how our MRB and other specialized datasets can integrate with your customer screening process.

PEP Database

Learn why RDC's international Politically Exposed Person (PEP) database is one of the best in the world.

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Adverse Media Screening

Screen your customers against the world's largest collection of negative news in the industry.

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Marijuana Related Businesses

Industry Insights & News