Traditionally High-Risk Clients and Cash-Intensive-Businesses need accounts, and with NCS, you can confidentially provide them.
To do so, these institutions must protect themselves from the risk of upsetting shareholders and the surrounding community. NCS helps financial institutions prevent illicit funds from remaining in deposit accounts. Reducing the workload of cannabis compliance bankers results in greater efficiency and the ability to keep more cannabis businesses in line with federal regulations.
The NCS Platform gives you access to the tools you need to manage your high-risk portfolio responsibly. These include near-real-time monitoring, alerts/notifications, and detailed month-end reports. Ensuring that you have what you need to make the decisions that best fit you and your institution’s goals.
Providing your team with our Platform gives team members the edge they need to manage portfolios properly. It also allows them to spend more time serving your clients, creating better relationships and increasing productivity. Your team will be able to handle more clients, without compromising the customer experience or the program integrity.
The NCS Platform increases transparency internally and externally. In addition to giving your team a better grasp of your client’s activities, it also allows auditors to understand your program, your risk mitigation strategies, and how committed you are to compliance.
