To provide the highest quality compliance products and services that enable banks to safely, securely, and cost effectively enter into the space. ICS allows a cannabis banking program to maintain compliance with an ever-evolving regulatory landscape. We round out our services by only partnering with service partners such as debit processors, ATMs, and digital wholesale exchange providers that offer fully compliant, transparent, and traceable solutions.
Fully integrated with the giants in the legal cannabis industry, our customized BSA software is designed to enable banks to perform the complex detailed analysis required to meet the FinCEN enhanced guidelines. Our suite of tools create a customized portal that enhances and streamlines the function of the banker to provide the utmost in efficiency and effectiveness.
To help ensure regulatory compliance in the legal cannabis industry, trust and compliance must be the core of our business. Therefore, our software is HIPAA, SSAE, and PCI-DSS certified to give your cannabis business and clients peace of mind their information is protected with a trusted partner.
Because it’s such a high profile industry with elevated risk, ICS’ MMonitor has allowed us to focus compile data between the seed to sale software data and caters to the banks risk profile including on demand enhancements quickly. They are great partners and responsive.
ICS has made my life much easier in tracking and reporting of the MME industry. It is easy to use and allows us to adhere to regulatory guidance. I am not sure how I would have management this industry without them.
BSA/AML Analyst, First Green Bank
Our communication and interaction with the ICS team has been outstanding. At every corner, hurdle, challenge, their entire organization is second to none. They put their customer needs first, offer solutions, and are very technical in nature including very knowledgeable. No task is too large or too complicated. In fact my IT team is very impressed with their documentation and solution. They remind us that in the nature of banking technologies and compliance there is no one better than ICS. We look forward to a long future with their team and depend on them for our solution.
-Walter “Cap” Havekorst
COO, Varipay Corp.
We work with financial institutions around the US and legal cannabis MRE’s (Marijuana Retail Establishments) by providing cannabis banking program compliance and merchant services solutions.
Have questions about cannabis banking program compliance? Want to expand your licensed operation’s payment options? Just want to know more about us? Fill out the form below: