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