US Legislations requires businesses to identify and track their revenue earned directly or indirectly from cannabis / Marijuana related business sources
A comprehensive and accurate data asset was required to monitor and report the transactions with entities earning revenues from marijuana related business
Solutions
Capturing information from about 275 licensing authorities existing in USA
Public Record Requests were raised in case of unavailability of data
Impact
A robust and comprehensive data asset on individuals and businesses associated with Marijuana related business along with their ultimate beneficial owners (UBO)