CRB Monitor
Information ServicesTennessee, United States11-50 Employees
CRB Monitor empowers institutions to manage risk and monetize opportunity in the emerging, highly regulated industries through best-in-class regulatory reference and corporate intelligence. Built to emulate blue-chip corporate intelligence platforms like CapitalIQ, SNL Financial, and IHSMarkit, institutional clients rely upon CRB Monitor for enhanced due diligence, on-boarding, research and on-going monitoring of emerging, complex, and growing industries, incuding digital assets and cannabis. CRB Monitor monitors more than 60,000 Virtual Asset Service Providers (VASPs) globally and 95,000+ Cannabis-Related Businesses (CRBs) in the USA and Canada. CRB Monitor also identifies, classifies and monitors all securities of publicly-traded VASPs and CRBs globally. By consistently identifying, aggregating, cleaning, categorizing, standardizing and organizing information from all relevant federal and state agencies into one, on-line, centralized “source of truth”, CRB Monitor saves clients significant workload that might not otherwise be completed and significantly increases and uncovers connections and insights not available anywhere else. CRB Monitor specializes in hard(er)-to-find information and attempts to unravels often opaque corporate structures and relationships among CRBs, beneficial owners and associated businesses. CRB Monitor has established itself as a thought-leader by developing a taxonomy that clearly and consistently defines and sorts CRBs into relevant risk-based categories and typologies that are relied upon by regulated financial institutions and regulators. Our platform helps to improve operational efficiency by freeing analysts to spend more time on high-value risk research, not arduous data-wrangling. We specifically designed our data-as-a-service to leverage clients' current on-boarding and risk management software -- no new software, hardware, or headcount is required to implement our data immediately.
1-888-653-2347 
support@leadiq.com 
