higher-risk industries
Designed by bankers, for bankers.
Let us give you the tour of what the policies, controls, and best practices of a highly profitable, yet prudent, cannabis banking program could look like for your financial institution.
What we do:
We implement our Compliance Program at your bank, train your staff, and ensure you are ready to bank higher-risk entities such as crypto or cannabis.
We screen potential high-risk customers and introduce them to you after they’ve passed our rigorous vetting process.
We provide ongoing monitoring, reporting, and remediation of transaction activities at the account and overall program level.
Who we are:
HDCS, Inc. provides comprehensive solutions to financial institutions that are interested in banking higher-risk depositors. We serve as an extension of your compliance team, advising on your policies and procedures, screening cannabis related businesses (CRB’s) and providing ongoing monitoring and risk management.
We provide subject expertise and resources to mitigate risk, so you can realize the ROI.
As a former Community Bank CEO, I know that in order to take a calculated risk, you need risk controls and seasoned resources to manage them. And that is exactly what we deliver to our banking clients.
“As a former Community Bank CEO, I know that in order to take a calculated risk, you need risk controls and seasoned resources to manage them. And that is exactly what we deliver to our banking clients.”
-Andy Montgomery, CEO of HDCS
Our Affiliates:
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