Enhanced Due Diligence
Customer and Enhanced Due Diligence Manager

Adapts to your current policies and procedures, giving you better peace of mind at exam time.

Product Features

Case Management

Consolidate and manage your CDD process in one centralized location for better communication between the front line and back office.

Expected Activity

Automatically identify suspicious portfolios when activity differs from gathered due diligence information at account opening.

Tailored Questionnaires

Tailor your EDD questions to meet your institution’s unique needs with customized question building features.

Recent Updates

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.

This webinar, co-hosted by HDCS, NatureTrak, and Simplifya, will explain how to bank cannabis safely and profitably. Together, we’ll share insights into the policies.

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.

Jontae shares his thoughts about social-equity programs that level the playing field for disadvantaged communities, offers advice for tech entrepreneurs hoping to make it in cannabis!