How It Works
Our clearinghouse creates a bridge between compliant operators and financial institutions ready to serve the cannabis industry.
Risk Tier Classification
Standardized risk assessment and tiering system for cannabis and hemp operators based on compliance readiness.
Standardized Documentation
Uniform documentation requirements ensuring operators meet institutional banking standards.
Institution Matching
Connect qualified operators with participating financial institutions based on risk appetite and service offerings.
Ongoing Monitoring
Continuous compliance monitoring and reporting to maintain banking relationships.
Benefits for All Participants
For Operators
Cannabis and hemp businesses gain access to banking services through our standardized compliance certification process.
For Institutions
Financial institutions receive pre-vetted, compliant operators with standardized documentation and ongoing monitoring.
Risk Tier System
Our standardized risk tiering system classifies operators based on their compliance readiness, business model, and regulatory status. This enables institutions to match their risk appetite with appropriate operator profiles.
Tier 1 - Low Risk
Hemp-only operators, fully licensed, complete documentation
Tier 2 - Moderate Risk
State-licensed cannabis, established compliance programs
Tier 3 - Elevated Risk
Multi-state operators, complex corporate structures
