Solutions

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

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