Vendor Management
A robust EDD & KYC process for CRB’s to send and receive payments

The difference between sanity and insanity for your cannabis banking program.

Product Features

Unlicensed Operators

Authenticate Tier 1 cannabis operators license status prior to sending or receiving any payments for cannabis-related business transactions

Hidden Ownership

Uncover concealed agreements between disclosed and undisclosed beneficial owners

Unknown Purpose

Transactions with entities that have no apparent business or reasonable relationship to the cannabis-related business

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!