FirstPass Verification

Trust but Verify your Prospective Cannabis-Related Businesses

3600 W Parmer Lane
Suite 121
Austin, TX 78727

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Which industries benefit from FirstPass?

Banking
Insurance
Lending
Real Estate
Law Firms
Investors
Hemp
Supply Chain
Accounting Practices

Business

Business Address corresponding to data provided and registrations.

Licenses

Relevant license validation in all applicable states or tribes.

Key Parties

Key Individuals associated and provided with the business.

Cannabis or Money Service

Cannabis or Money Service business related research including government postings.

Formation

Business Formation and status in all US States.

Negative News

Comprehensive negative news searches.

Website

Detailed website review looking for claims and issues around products and statements.

Social Media

Review of available social accounts for claims and issues.

What does FirstPass verify?

Pricing
Packages

Our FirstPass Service is already integrated with the RiskScout Onboarding and Compliance Platform making it easier to add-on services when the time comes.

FirstPass verification services are available as one-time reports or as part of ongoing programs. Contact RiskScout for pricing packages.

We offer volume discounts either through the console or an API to run many requests a month. This is best for:

  • Intermediaries and wholesalers

  • Software solutions looking for an integrated option

  • Large volume firms or professional organizations

  • Banks looking to run prohibited business checks on their base.

Volume

Contact for pricing

volume & monitoring options available

Ad Hoc reporting through our secure console that is best for:

  • Professionals researching a few businesses a month

  • Smaller Real Estate Land Lords looking up businesses

  • Small CPA and Legal firms onboarding businesses

  • Small Banks looking to qualify

Standard

$200 /per report

What is FirstPass?

FirstPass higher risk business verification is a detailed reporting service that provides Financial Institutions and other professional services the necessary information needed for a safer, more informed decision-making process. 

Integrated

FirstPass is already integrated with the RiskScout Onboarding and Compliance Platform making it easier to add-on services when the time comes.

Console

We provide a secure web console to search and store FirstPass reports.

API

With RiskScout's API, you can integrate the FirstPass service into your existing application with ease.

Ongoing Compliance

Onboarding

Marketing

Services

FirstPass

FirstPass

Your existing application or platform

Console

We provide a secure web console to search and store FirstPass reports.

Integrated

FirstPass is already integrated with the RiskScout Onboarding and Compliance Platform making it easier to add-on services when the time comes.

API

With RiskScout's API, you can integrate the FirstPass service into your existing application with ease.