We Care About Compliance

Green Check's team has extensive experience in the financial regulation and compliance fields.

Our Story

We combine industry expertise with innovative technology to create new opportunities.

We believe every cannabis business deserves the ability to bank confidently and every community bank deserves a chance to grow with the cannabis industry.

Since 2015, our Connecticut based team of former regulators, banking and cannabis compliance officers, and technologists have been singularly focused on connecting the cannabis and banking industries.

The Green Check Team

Kevin Hart
Founder & CEO
Career CEO specializing in digital transformation and enterprise company development. Multiple instances of successful scale and exit of technology companies.
Mike Kennedy
Cofounder, Product
RegTech strategist focused on compliance management systems within the financial services industry. First-hand experience helping financial institutions with high-risk accounts, including cannabis.
Paul Dunford
Cofounder, Customer Experience
Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance. Paul is an experienced solution and deployment/support architect who has lead enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.
John Gadea
Cofounder, Cannabis Compliance
Former Director of the Drug Control Division of the Department of Consumer Protection, State of Connecticut. A highly sought-after expert on cannabis program definition and compliance execution.
Conor Mitchell
Cannabis Compliance
Lori Moore, CRCM
Banking Compliance
Frank Kich
Engineering
Peter Colapietro
Engineering
Jessica Boe
Engineering
Andreea Chidu
Product
Brendan Bowidas
Engineering
Shane Sarty
Sales
Stephanie Wandell
Marketing
Lou Fox
Engineering
Eric Palmer
Engineering

Advisory Board

Joe Zeff
President, Joe Zeff Design, Inc.
Tony West
Enterprise technology executive; Equifax Enterprise Alliances
Kristina Garcia
Chief Executive Officer, WomenGrow
Dr. Lisa Lancor
Professor and Chairperson of Computer Science Department, Southern Connecticut State University
Brian Essenter, RPh
Owner, MM Consult CT; medical marijuana counselor and pharmacist
Pam Perdue
VP, Chief Regulatory Officer of Continuity; Former Senior Examiner, Federal Reserve Bank
Judy Britt Cavanaugh
VP, Compliance of Credit Union League of Connecticut
Ben Knieff
FinTech Strategist; Principal consultant, Outside Look

November 19, 2019

Green Check Verified Recognized As A 2019 Benzinga Fintech Listmaker

Green Check Verified recognized as a 2019 Benzinga Global Fintech Listmaker

Benzinga

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October 24, 2019

'Working Within The Banking System': Green Check Verified's CEO On The SAFE Act

Green Check is highlighted as one of the nominees for the fifth annual Benzinga Global Fintech Awards

Benzinga

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October 14, 2019

Big banking shows more interest in serving cannabis clients after recent SAFE Act passage by U.S. House

Banks and other financial institutions are gearing up for potential massive involvement

Marijuana Business Daily

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