Banking Services

Solvent's platform is built to monitor cannabis specific requirements defined by each State and their Financial Institution's Bank Secrecy Act Officers.

Customizable Compliance Platform

Customizable platform built with unique cannabis requirements for each state
Compliance logging and issues tracking
Seed to sale tracking capabilities
White labled for your brand
Two-part authentication and role based user-permissions
Direct Deposit monitoring
Document Mgmt Platform
SOC 2 TYPE 2 Certified

Background Check Engine

Annually or monthly background checks and notification system
Social media check engine

Transaction Monitoring

Transaction monitoring for suspicious purchasing behavior
Download to Excel, PDF reports
Tip reporting