Not everyone has the resources for a full risk assessment of every new merchant. That’s where we come in. We offer an in-depth analysis of any merchant offering CBD products.
If needed, we connect you directly with experienced underwriters well-versed in card scheme rules, with deep knowledge of the ins and outs of the CBD regulatory landscape.
Six steps to CBD merchant compliance
Our tried-and-tested web crawler and expert underwriting team tell you what kind of products the merchant sells on their website, including their THC levels.
Find out where the merchant is shipping their product to and where their website visitors are coming from. Get detailed information about if CBD is regulated or illegal in these jurisdictions.
We highlight false medicinal claims and other potentially deceptive statements for you.
To sell CBD products legally in certain jurisdictions, the merchant needs lab reports from third-party laboratories to determine THC levels. We ensure they are in order.
In most jurisdictions, regulatory authorities require that merchants inform consumers about age restrictions, product applicability, possible health concerns, and more. We identify if they do.
Get mitigation recommendations for every issue we detect for the merchant’s website.
Generate safe revenue with CBD merchants
Get expert support whenever you need it or get your team the specialised tools they need to efficiently manage the risks of your CBD merchant portfolio.