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How Shield Compliance uses registry data to power compliance for high-risk businesses

calendar_today October 12, 2026 person Jackson Torchia domain open-corporates

Shield Compliance builds the software that allows banks, credit unions, and other financial service providers to serve high-risk businesses. It started in cannabis banking in 2018 and now also covers hemp, money services businesses, and digital assets. For high-risk businesses, like cannabis, Shield validates for its clients that businesses are licensed by the state and are in good standing.

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