📝 Beneficial Ownership (BO) Recap
Collecting beneficial ownership information is a key part of due diligence. The new Managed Beneficial Ownership Questionnaire speeds up the process by:
✅ Automating BO data collection during onboarding
✅ Refreshing BO info for existing CRBs
✅ Simplifying tracking and exporting with built-in reporting tools
No more manual workarounds. This fully managed feature supports compliance and saves time.
See how it works
🔎 POS Status at a Glance
Now you can easily see if CRBs have a POS integration, identify which system they use, or check if they’re uploading data manually. It centralizes CRB POS details in one place, helps identify accounts needing extra support, and reduces guesswork so time can be saved.
This feature is exclusively available with Portfolio Management, an integrated dashboard of insightful widgets that helps maximize your cannabis banking program. Already have PM? Log in to your dashboard to see the new update in action.
Not using PM yet? Opt-in to Portfolio Management
📄 Quick FinCEN PDF Exports
Export a PDF for each CRB from the FinCEN tab with just a few clicks. No more screenshotting records one by one. This frequently requested update streamlines auditing and compliance tasks. Generate a clean, shareable report that covers everything needed for thorough documentation, all in one go.