Bad cannabis compliance data has consequences.

An outdated license status, a missed enforcement action, an ownership structure that wasn't fully mapped. For banks, credit unions, insurance companies, and payment processors, due diligence on cannabis-related businesses is not optional. Getting it wrong exposes institutions to regulatory risk that is difficult and expensive to unwind.

Emerald Intel gives compliance teams a single, verified source for cannabis license data, updated every day from federal, state, and local sources. Not a monthly snapshot. Not a static export. A live view of the license standing for every cannabis related business (CRB) in your portfolio or pipeline.

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COMPLETE STATUS VISIBILITY

Every license status. One source.

Active, pending, suspended, expired, under review. Emerald Intel tracks the full spectrum of cannabis license statuses so compliance teams are never working from an incomplete picture. Daily verification checks run against federal, state, and provincial databases catch status changes before they become compliance gaps.

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COMPLETE STATUS VISIBILITY

Every license status. One source.

Active, pending, suspended, expired, under review. Emerald Intel tracks the full spectrum of cannabis license statuses so compliance teams are never working from an incomplete picture. Daily verification checks run against federal, state, and provincial databases catch status changes before they become compliance gaps.

PROACTIVE ENFORCEMENT FLAGGING

Know about violations before they become your problem

Infraction monitoring is where most cannabis data platforms fall short. Emerald Intel surfaces enforcement actions and violations proactively, flagging them against existing company profiles so BSA/AML officers are alerted to issues as they emerge, not after the fact. For institutions managing an active CRB portfolio, this is the difference between proactive compliance and reactive damage control.
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No Coverage Gaps

All US and Canadian Markets Covered

Compliance blind spots happen when your data platform doesn't cover all the markets your clients operate in. Emerald Intel covers every regulated cannabis market in the US and Canada so cross-state operators and expanding portfolios don't create gaps in your verification process.

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BUILT FOR YOUR WORKFLOW

Integrate verified license data directly

Emerald Intel's API connects verified cannabis license and compliance data directly into existing onboarding and monitoring workflows. Teams that need to check license status as part of a formal review process can pull Emerald Intel data into the systems they already use, without manual lookups or copy-paste verification.

See how Emerald Intel supports due diligence.

If your institution is onboarding cannabis businesses or managing an existing CRB portfolio, the quality of your compliance data determines the defensibility of your process. Request a demo to see how Emerald Intel supports due diligence from first verification through ongoing maintenance.
Book a Demo
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Why Emerald Intel

Daily-verified cannabis license and ownership data you won't find anywhere else.
Verified Decision Makers

Gain access to ownership, C-Suite and decision maker contact insights to aid in compliance diligence and business development efforts.

Parent-Subsidiary Relationships

Evaluate risk exposure and gain clarity into complex corporate structures with visual data-maps of parent-child relationships.

Seamless Integration

Leverage APIs to integrate Emerald Intel data and insights directly into your existing workflows and corporate software infrastructure.