Why Interlockd exists
A licensing gap should surface before an examiner finds it.
Multi-state nonbank operators already keep a register. The expensive moment is when the register and the floor disagree. Interlockd makes that disagreement visible, dated and reproducible.
Who we work with
Licensing managers
at multi-state operators.
Check-cashing chains, money services businesses, money transmitters and remittance providers — typically 20 to 300 locations, or a transmitter holding several state authorizations. The person using it is a licensing or compliance manager. The person signing is usually a CCO or COO.
The question
Can this entity perform this activity in this state today — and where is the proof?
Judgment stays with people
Deterministic logic raises the gap. A person decides what it means. The product never states or implies that an operator is compliant.
Founder-led
We sell to a few hundred nameable companies. There is no self-serve signup and no funnel. A first conversation is about your footprint, not a product tour.
If this is your problem
Tell us where the register stops matching the floor.
What states you hold, what your locations actually do, and which licences you would check by hand before an exam.