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G2 CBD Risk Management

Grow your CBD merchant portfolio within your
risk tolerance.

CBD is a lucrative industry, but risky for acquirers and payment providers. Laws regarding CBD vary greatly between jurisdictions. Merchants easily run afoul of the law—either by accident or
intentionally—putting them and their payment providers at risk for fines, assessments, lost business, and significant reputational damage.

G2 helps you:

  • Understand the complex CBD legal landscape
  • Set appropriate CBD-related risk policies
  • Filter higher-risk merchants from those in compliance
  • Determine if merchants pass your standards
  • Navigate the gray areas of this exploding industry
View Product Features

Comprehensive CBD Merchant Risk Assessment

Only G2 helps payment providers manage growth while mitigating risk within the legislatively volatile CBD market.

Know the Risk

CBD laws vary widely across jurisdictions. G2 experts track CBD regulations worldwide, so you understand industry risk and stay up-to-date.

Tailor Your Program

Using a payments-centered risk framework, G2 analyzes your CBD merchants for compliance, allowing you to determine whether CBD applicants meet your risk tolerance.

Catch Violations

Using proprietary technology and expert analysts, G2 first audits, then monitors your CBD portfolio, flagging substantive website and retail point-of-sale changes to quickly identify new violations.

What Does This Mean For You?

G2 CBD Risk Management guards your reputation and profit.

Increase Revenue

Identifying CBD merchants that match your risk tolerance helps expand your portfolio.

Avoid Fines & Assessments

Distinguishing lower-risk CBD merchants from flagrant bad actors reduces enforcement risk.

Avoid Surprises

Onboarding only those CBD merchants that meet your risk tolerance helps stabilize your portfolio.

See how G2 can help monitor your CBD merchants

Contact Us for a Demo

Key Features

1. CBD Risk Rating

Analyzes various risk factors, indicating a merchant's compliance level with applicable laws.

For more detail email info@g2llc.com

2. Flexible Service

Allows payment providers to tailor service to their risk tolerance and needs.

3. Automated Monitoring

Catches violations faster by detecting changes to the product catalogs and marketing claims.

Additional Resources

See what you can gain from these data insights.

The International Legal Status of CBD

The legal status of CBD is changing on an almost-weekly basis, as the international community begins to understand its benefits and risks and the public clamors for access. It is...

Learn More >
Top 10 CBD Merchant Red Flags

The glut of new CBD merchants needing payment services is a huge business opportunity for financial institutions, but when merchants run afoul of the law—either by accident or...

Learn More >
CBD: Capturing Growth While Managing Risk

In this webinar, VF | G2 provides regulatory updates for the world’s largest markets and highlight four major areas of risk. Watch our 60-minute session below to learn more.

Learn More >

See how our solutions can help you.

Contact Us for a Demo
Call Today:

1-888-788-5353

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Reduce Assessments and Increase Revenue

Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More

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