Modern RegTech for Higher Risk Banking
OUR PLATFORM
01 / Flexible
Tailor any number of applications to address key questions, documents, and specific information to the particular high-risk business type.
02 / Compliant
Automate ongoing compliance across multiple states and high-risk industries with VeriLeaf CheckPoints and Reviews
03 / Experience
Give your employees and your customers a first-class onboarding and client experience. Reduce the time to open an account from weeks to a matter of hours.
NEW MARKETS
COMMUNITY
The people in your community are running businesses in new markets. Grow and Keep those relationships. We are always focused on Main Street not Wall Street.
DEPOSITS
As traditional businesses are struggling in this economic change, new markets are thriving and large deposit opportunities are being reaped by financial institutions across the country.
PORTFOLIO
It's not all about a DDA product, there are loan, insurance and merchant account opportunities in these new markets. There's also amazing vertical opportunities as many of these businesses are related.
NATIONWIDE
Serve high-risk businesses nationally with confidence.
2020 Hemp Legalization Map
LATEST COMPLIANCE
Receive compliance updates from VeriLeaf curated from the FFIEC, FINCEN to State Regs.
News & Articles
