FirstPass Verification
Trust but Verify your Prospective Cannabis-Related Businesses
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:
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Intermediaries and wholesalers
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Software solutions looking for an integrated option
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Large volume firms or professional organizations
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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:
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Professionals researching a few businesses a month
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Smaller Real Estate Land Lords looking up businesses
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Small CPA and Legal firms onboarding businesses
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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.