Verticals We Support
Tier One Compliance:
Banking Recommended AML, BSA, KYC, EDD, POS, and S2S Compliance Protocols
For licensed entities which dispense, cultivate or manufacture marijuana.
- Verify with the appropriate state authorities whether the business is duly licensed and registered
- Review the license application (and related documentation) submitted by the business for obtaining a state license to operate its marijuana-related business
- Request from state licensing and enforcement authorities’ available information about the business and related parties
- Review of publicly available sources, including law enforcement for adverse information about the business and related parties
Tier Two Compliance:
Banking Recommended AML, BSA, KYC, and EDD Compliance Protocols
For ancillary entities which sell or provide goods and services in excess of $10,000 per customer per month to individual state-licensed entities which dispense, cultivate or manufacture marijuana.
- Verify with the appropriate state authorities whether the business is duly licensed and registered
- Review the license application (and related documentation) submitted by the business for obtaining a state license to operate its marijuana-related business
- Request from state licensing and enforcement authorities’ available information about the business and related parties
- Review of publicly available sources, including law enforcement for adverse information about the business and related parties
Tier Three Compliance:
Banking Recommended AML, BSA, and KYC Compliance Protocols
For ancillary entities which sell or provide goods and services totaling less than $10,000 per customer per month to individual state-licensed entities which dispense, cultivate or manufacture marijuana.
- Verify with the appropriate state authorities whether the business’s licensed customers are duly licensed and registered
- Request from state licensing and enforcement authorities’ available information about the business’s licensed customers and related parties
- Review of publicly available sources, including law enforcement for adverse information about the business’s licensed customers and related parties
For Licensed Entities Who Dispense, Cultivate, Manufacture, or Test Marijuana:
- Real-time verification of each step of the ERP workflow, which will allow clients to ensure their compliance at each stage of the process
- Automated flagging/notification if non-compliant product failed at one checkpoint but somehow managed to move down the supply chain
- Centralizes supply chain record to serve as both ledger and compliance database
- e.g. Inventory management
For State/Local Cannabis Regulatory Authorities:
- Real-time verification of each step of the ERP workflow, which will allow authorities to monitor compliance at each stage of the process
- Automated flagging/notification if non-compliant product failed at one checkpoint but somehow managed to move down the supply chain
- Transaction/Checkpoint auditing with the ability to change the status of transaction
- Retrospective compliance monitoring at each stage of the process
- Centralizes supply chain record to serve as both ledger and compliance database
- Automated creation and tagging of each checkpoint ID to respective businesses’ licenses
For B2B Marketplaces and Wholesalers:
- Verify with the appropriate state authorities whether the business is duly licensed and registered
- Review of publicly available sources, including law enforcement for adverse information about the business and related parties
- Automated flagging/alerts when transacting with a non-compliant/unlicensed business
- For MSOs, state-specific compliance checklist centralized under enterprise-level entity for consolidated multi-state verification both in real-time and retrospectively
For Real Estate Businesses:
- Verify licenses by tracking the zoning boundaries or requirements for each cannabis business
- Verify business licenses of a properties before consulting in buying, investing, or selling
- Verify business licenses to buy or sell the licenses themselves
- Validate licenses for properties associated with potential zoning issues using our GIS system
For Operators and Multi-State Operators:
- Validate business license through CanojaVerify
- Obtain active CanojaVerify seal for store front license verification
- Managing license adjudication proactively through licensee portal on CanojaFlow
- View and manage employee/individual state license
- Print/Export/Share license status with 3rd parties
For Cannabis Regulatory Authorities:
- Processing and managing new license applications and renewals for Patients, Budtenders, Practitioners, Plant-Touch and Ancillary businesses
- Processing payments and other core back-office functions for license management
- Centralized data sharing portal for regulatory authorities at the federal, state, and local levels
- Maintaining a historical point-in-time license database through CanojaVerify API integration
- Customizable COTS license adjudication workflow solution
- Scoring module for new and renewal applicants
