The High-Risk Banking Platform for Credit Unions

start verifying cannabis–related businesses with a free trial

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With NatureTrak, we’ve drastically decreased the amount of time that we spend connecting dots to ensure that we are banking only legitimate businesses, which is a huge deal.

Donna Gomes, North Bay Credit Union

Use real data to mitigate common areas of risk.

Verify licenses automatically

Verify CRB clients across all regulatory agencies and use data insights to accept bank deposits without the risk.

Ensure compliance across systems

Aggregate data  from chain of custody systems such as inventory management, distribution logistics, and point of sale platforms.

Manage your reports all in one place

Perform real-time audits, analysis, and reports on all cannabis-related deposits and transactions.

Gain full visibility across all your client data.

Chief Risk Officers

Manage cash flow statements, accounts with high deposit ratios, federal audits, and more.

Compliance Specialists

Understand all details of beneficial ownership to ensure compliance with local and state laws.

Account Managers

Find invoices, transaction data, and manifests to define cash projections months in advance.

Security

AML compliant, HIPAA compliant, California certified.

Compliance

Track and trace software that integrates directly with Metrc.

Transactions

Operate your business efficiently with electronic payments.

Government integrator, FinCEN & AML compliant.

Thank you! Your submission has been received!
Sorry to blow your high... Something went wrong. Try emailing us.