Consolidate and manage your CDD process in one centralized location for better communication between the front line and back office.
Automatically identify suspicious portfolios when activity differs from gathered due diligence information at account opening.
Tailor your EDD questions to meet your institution’s unique needs with customized question building features.
As leaders in the cannabis compliance marketplace, Simplifya, NatureTrak, and HDCS have formed an alliance.
By acquiring Copacetic Strategies, NatureTrak has expanded its offerings and expertise which includes risk mitigation and more.
Understand the complexities and risks of this sector as cannabis product moves through the supply chain to its final destination.
Jontae James is the founder and CEO of Sacramento-based NatureTrak, which works with financial institutions to create an auditable supply chain record for their legal cannabis business customers.