Understand risk, identify opportunity.
CRB Monitor empowers institutions to understand, identify and manage cannabis-related risks and opportunities.
Cannabis-related corporate intelligence
CRB Monitor (formerly MRB Monitor) is the most comprehensive and detailed platform covering cannabis industry participants.
COMPREHENSIVE
20,000+ Tier 1 CRBs, 43,000+ Licenses, 550+ Shell/Investment Companies, 33,000+ Beneficial Owners, 700+ Cannabis-Linked Securities
CURATED
Standardized, classified, and organized into relevant risk-based tiers and categories
RELATIONAL
Not just a list. Exhaustive, de-duplicated and linked relational database with detailed entity profiles and search/filter
Make informed decisions powered by data
Understand, identify and manage risk and opportunities. A “single source of truth” on relevant CRBs and Beneficial Owners that enables institutions to effectively reveal connections, evaluate risk & opportunity, and make decisions.
RISK & COMPLIANCE
Relationship & Transaction Filtering
Customer Due Diligence &
Enhanced Due Diligence
Monitoring
Research & InvestigationsOPPORTUNITY & REVENUE
Competitive & Market Intelligence
Business Development
Investment Identification
Underwriting & Pricing
Our data, your insights
Whether fulfilling regulatory KYC/AML/BSA compliance regulations 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?
OUR DATABASE Proprietary, connected, exhaustive
CRB Monitor is not just a “list” - it is a complex relational database of distilled intelligence, robust relationships and detailed profiles.
Centralized access to 20,000+ Tier 1 CRBs, 500+ shell/investment companies, 33,000+ Beneficial Owners and 45,000+ Licenses in the US and Canada.
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
OUR PROCESS Not all data is created equal.
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.
EASE OF USE Convenient Access, Plug & Play
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Access our on-line database for search, research and investigations -- no limits or extra charges per search.
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Simply “plug & play” our datasets into your current filter systems and workflows -- no new headcount or software, no CIF sharing
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Our data is also directly integrated into a number of common filter solutions -- just ask us which ones!
OUR DIFFERENCE Setting the standards
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 industry, which provides for uncommon data, thought leadership and insights.
Steven Kemmerling, Founder and CEO
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.
Recent Articles
Defining Marijuana-Related Businesses
September–November 2016, Vol. 15 No. 4 issue of ACAMS Today magazine
Read more >Joint Solutions: A Multi-Pronged Approach to Banking Marijuana-Related Businesses
ACAMS International AML & Financial Crime Conference (co-panelist)
Read more >Barr eases pot banking concerns, but banks still in limbo
January 17 2019 American Banker
Read more >