Members should understand their total requirements for operating in the regulated Cannabis industry. Due to Federal laws and banking policies, cannabis business are at extreme risk for more than just their permits or licenses. In fact, the elephant in the room is the fact most cannabis operatives deal in cash with no anti money laundering programs in place. Which leaves them all vulnerable to federal actions of money laundering, conspiracy and other crimes associated with cannabis' legal status on the federal level. Sensi Valley members have the tools that allow them to come into compliance on their activities in order to avoid these pitfalls and obtain banking opportunities.
Our members are provided a suite of tools to enable complete transparency and compliance standards above and beyond what current banking policies require.
Each account is completely audit-able in real time with KYC access to required bodies.