The Largest Marijuana Data Asset In The World

Monitoring marijuana, cannabis and hemp businesses across multiple jurisdictions and countries in a risk dynamic world

What We Did

Conceptualized, setup and maintained the largest data asset of licensees, businesses, connected individuals, UBOs and regulators of marijuana, cannabis, hemp and allied other restricted materials

The Challenges
  • Initiated the product when it was just at the ideation and concept stage
  • There was no template or pre-existing product in use by financial services or for AML/Risk
  • The team setup the technology, monitoring algorithms, structure and framework
  • At the initial stage, only 1 or 2 major countries had MRB (marijuana related business) regulations
  • Today there are over 40 countries and jurisdictions where there is active MRB liberalization activity
The Largest Marijuana Data Asset In The World
Coverage
  • Regulations
  • Global media
  • Corporate registries

Deployed the PreScreening.io SaaS platform and proprietary risk relevant data assets:

  • We were able to create the most extensive, updated and detailed MRB/CRB data asset in the world
  • Considered gold standard, at present, by financial institutions in the US & Canada
  • Dynamic and extensive coverage of records (given in accompanying graph)
  • Added other components related to securities, hemp, THC and other derivative products
  • Updated daily or weekly

Jurisdiction(s)

Enhance Your AML Compliance Efforts

Enhance Your AML Compliance Efforts

Empower your organization with ZIGRAM's integrated RegTech solutions

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The Largest Marijuana Data Asset In The...

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