VeriLeaf's Onboarding & Compliance Platform has Re-branded to RiskScout
Through our work with financial institutions, insurers and lenders, we realized that the scope of high-risk banking challenges go far beyond just cannabis related businesses. It includes many other industries such as Money Service Businesses (MSBs), Private ATMs, alternative currency (crypto), and much more.
We are excited to present a new brand that will encompass an advanced onboarding and due diligence platform for all higher-risk markets to ensure institutions have what they need to bank bolder.
Which High-Risk Markets Does RiskScout Support?
Policy-Tailored Onboarding & EDD For Financial Institutions' High-Risk Programs
Dynamic Workflows & Funnels
Filter Undesirable Leads
Secure & Scanned Doc Collection
Fast & First-Class Business Experience
RiskScout KYB Checks
Tasks & Communication
Digital Audit Trails
Collect Data on Intervals
App Review & FirstPass
Ongoing Due Diligence