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We'd love to hear from you! Let us know how we can help.
We'd love to hear from you! Let us know how we can help.
CRB Monitor empowers financial institutions and capital providers to understand, identify and manage risk and opportunity through the gold standard cannabis and digital assets corporate intelligence database.
CRB Monitor provides the most comprehensive platform covering cannabis industry participants in a centralized, curated, standardized, categorized and centralized relational database.
70+ Licensing Agencies, 80,000+ Direct CRBs, 213,000+ Cannabis Licenses, 130,000+ Owners, 1,800+ Cannabis-Linked Securities
Standardized, classified, and organized into relevant risk-based tiers, categories and sectors to easily execute inclusion/exlusion policies
Not just a list. De-duplicated and cross-linked relational database with detailed entity profiles and search/filter functionality
Uncover connections, evaluate risk and opportunity, and make smarter decisions about compliance, banking and investments with a “Single Source of Truth”
Relationship & Transaction Filtering
Initial Due Diligence & Validation
On-Going Monitoring
Ad Hoc Research & Investigation
Investment Identification
Competitive & Market Intelligence
Underwriting & Pricing / Valuations
Whether fulfilling regulatory KYC/AML/BSA compliance regulations, prudential capital or analyzing the market landscape to identify and manage opportunities, our definitive database can help simplify your challenges and effort.
FINANCIAL INSTITUTIONS |
Banks & Credit Unions |
Broker-Dealers | Insurance |
Money Service Businesses |
Casinos |
---|---|---|---|---|---|
CAPITAL PROVIDERS | Investment Banking | Venture Capital | Private Equity | Hedge Funds | Non-Bank Lenders |
Looking for a solution specific to your sector?
CRB Monitor is not just a “list” — it is a complex relational database of distilled intelligence, robust relationships and detailed profiles.
Centralized access 58,000+ Tier 1A CRBs, 115,000+ Licenses, 3,300+ Tier 1B Investment CRBs, 90,000+ Beneficial Owners, 1,400+ Cannabis-Linked Issuers
Research profiles of CRBs and Beneficial Owners, including license details, contact info, relationships, notes and sources
Unravel relationships between entities to identify linkages, shared commonalities and beneficial owners.
Explore license details to filter and sort entities by attributes like Jurisdiction, Medical/Recreational, Type and Status
Review supporting documents for use in reporting, case support and relationship linking
We aggregate data from numerous on-line and off-line sources to piece together entity profiles and relationships, resulting in the most comprehensive, detailed relational database possible.
Access our on-line database for search, research and investigations — no limits or extra charges per search.
Simply “plug & play” our datasets into your current filter systems and workflows — no new headcount or software, no CIF sharing
Our data is also directly integrated into a number of common filter solutions — just ask us which ones!
CRB Monitor is an established category leader providing solutions to all sizes and types of financial institutions. Unlike large “list” vendors, CRB Monitor is uniquely positioned as the only sector-specific corporate intelligence platform focused on the cannabis and digital assets industries, which provides for uncommon data, thought leadership and insights.
Since founding CRB Monitor in 2014, Steven has been a thought leader, subject matter expert and data-hound focused on addressing significant challenges around “cannabis and banking.” He created and continues to refine many of the terms, taxonomy and frameworks relied upon by financial institutions and regulators as they seek to understand the cannabis industry and formulate relevant and effective policies, procedures and standards.