CanniCheck
CanniCheck is a business verification, real-time reporting, and risk intelligence platform built for high-risk industries.
We give lenders, financial institutions, payment providers, and businesses access to current business intelligence designed to help them make faster, more informed decisions.
Business risk changes in real time.
Traditional business credit and verification systems can rely on information that may not reflect what is happening with a business today.
CanniCheck is built differently. Our platform is designed to capture and report relevant business activity as information becomes available — helping create a more current picture of business performance, payment behavior, and risk.
Because what happened six months ago matters.
What's happening today matters more.
Business intelligence that keeps moving.
CanniCheck enables participating and authorized data providers to report business information through a streamlined reporting ecosystem. As new information is received, business profiles can be updated to reflect the latest available activity — creating a continuously evolving business risk profile instead of relying solely on a static snapshot.
Real-Time Payment Reporting
Capture and report qualifying business payment activity as it occurs.
Real-Time Business Updates
Update business profiles when new verified information becomes available.
Risk Monitoring
Identify changes that may affect the risk profile of a business.
Performance History
Build a more comprehensive record of business payment and financial behavior over time.
Current Decision Intelligence
Give authorized financial partners access to more current information when evaluating a business.
Start reporting today
Join the reporting ecosystem and keep your business profile current.
Get CanniCheckedVisibility where traditional reporting falls short.
CanniCheck is designed for industries where traditional underwriting and business credit reporting may not provide enough visibility.
- E-Commerce
- Hospitality & Nightlife
- Gaming & Entertainment
- Travel
- Subscription Businesses
- Financial Services
- Alternative Lending
- Automotive
- Health & Wellness
- Professional Services
- Emerging & Highly Regulated Industries
And other businesses requiring enhanced verification, monitoring, and risk assessment.
More than a credit score.
A business is more than a number. CanniCheck combines business verification, reported payment activity, financial intelligence, and risk indicators into a dynamic business profile. Depending on available data and authorized integrations, a CanniCheck profile may include:
Business Verification
Confirm key business identity and registration information.
Ownership & Company Information
Review available information associated with the business.
Real-Time Reporting
Receive newly reported business activity as it becomes available.
Payment Performance
Build visibility into available payment behavior and financial obligations.
Credit & Financial Intelligence
Evaluate relevant business credit and financial information.
Risk Indicators
Identify potential inconsistencies and elevated-risk factors.
Ongoing Monitoring
Monitor participating businesses for meaningful changes.
CanniCheck Risk Profile
Bring multiple data points together into a clearer business risk assessment.
Look up a business
Pull a CanniCheck profile and see the business more clearly.
CanniCheck a BusinessSee what's happening now.
High-risk businesses don't always fit traditional underwriting models. CanniCheck gives lenders access to additional business verification, reported payment performance, and risk intelligence that can help strengthen underwriting decisions.
- Evaluate a business before funding.
- Monitor performance after funding.
- Report qualifying payment activity.
- Build historical performance data.
- Identify emerging risk.
From origination to payoff
CanniCheck helps you see the business more clearly at every stage of the relationship.
- Underwrite with more current information
- Track payment behavior after funding
- Surface changes that may signal elevated risk
- Contribute reported activity back to the network
Merchant risk doesn't end after onboarding
Keep watching the relationship, not just the application.
- Verify before onboarding
- Monitor after approval
- Identify changes in risk
- Make decisions using more current information
Know your merchant. Monitor your merchant.
CanniCheck helps payment processors, ISOs, acquiring partners, and financial service providers evaluate businesses during onboarding and monitor relevant changes throughout the relationship.
Get CanniChecked™
Your business deserves to be evaluated based on what it is actually doing — not simply the industry it operates in. CanniCheck gives businesses an opportunity to establish a verified profile and build a record of reported financial performance. Positive payment history and responsible business behavior can become part of a growing business profile.
- Lenders
- Banks
- Payment Processors
- Vendors
- Financial Partners
- Business Partners
Build your business reputation in real time.
Traditional reporting looks back. CanniCheck keeps looking.
Business conditions can change quickly. CanniCheck is designed to create a more dynamic flow of business intelligence between companies and the financial ecosystem serving them.
Verify
Confirm the business.
Report
Capture qualifying business activity.
Monitor
Track meaningful changes.
Assess
Understand potential risk.
Decide
Make faster, better-informed business decisions.
Real-time intelligence. Real business decisions.
CanniCheck is building a modern business reporting and risk intelligence network for industries that have historically been difficult to evaluate. For businesses, it creates an opportunity to establish credibility and build a financial reputation. For lenders and financial providers, it provides more timely information and greater visibility. For the market, it creates greater transparency.