VeriLeaf's Onboarding & Compliance Platform has Re-branded to RiskScout

RiskScout_Logo_Blue_Hortizontal_400x100

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?

ATM

Cannabis

& Hemp

Crypto

ATM

MSB

And Many

More

Screenshot_2021-01-29_at_6.55.44_PM-remo
marijuana-removebg-preview.png
cloud-removebg-preview.png
money-removebg-preview.png
favorites-removebg-preview.png

RiskScout

Policy-Tailored Onboarding & EDD For Financial Institutions' High-Risk Programs

  • Dynamic Workflows & Funnels

  • Filter Undesirable Leads

  • Online Application

  • Secure & Scanned Doc Collection

  • Fast & First-Class Business Experience

  • RiskScout KYB Checks

  • Compliance Decisioning

  • Tasks & Communication 

  • Digital Audit Trails

  • Collect Data on Intervals

  • Comprehensive Reviews

  • Monitor

App Review & FirstPass

3

Application

2

Pre-Qualification

1

Ongoing Due Diligence

4

Filter

Apply

Decision

Monitor & Review