Background screening for the cannabis industry

Maintain compliance, protect your licensing and keep your customers & employees safe.

 

 

background SCREENING FOR THE CANNABIS INDUSTRY

COMPLIANCE FOCUS

 

A customized approach to help you launch and do business compliantly in the cannabis industry.

    • Pre-Launch Due Diligence
    • Employment Background Screening
    • Extended Workforce Screening
    • Re-Screening & Monitoring
    • Supply Chain Vetting

A background screening program to meet the compliance and regulatory requirements of the cannabis industry should include the following searches.

Criminal Records Search (Nationwide, County & State) State Medicaid Data
Social Security Number (SSN) Trace Federal & State Exclusions
Driving Record Professional License Check
Federal Criminal Record Check Continuous Criminal Monitoring
OIG - Office of Inspector General  

Exceeds Standards Outlined by US Department of Health & Human Services (OIG)

  • Real-time continuous monitoring solutions
  • 85%+ US Incarceration Facilities Covered
  • 1,000+ Sources for Medical Exclusions, Federal & State Sanctions & Board Actions
  • Checks Completed within Minutes
  • Daily Monitoring
  • 99.9% of Records include Dates of Birth
  • State & Federal Compliance
  • 3-Tier Redundancy with 99%+ Uptime
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