Connecting Regulated Industries

We aim to build trusting relationships between financial service providers and legal cannabis businesses to fuel business growth while minimizing the time, cost, and risk required to maintain compliance.

Credit Union League of CT
Connecticut Technology Council logo
Women Grow Logo
New Jersey Cannabusiness Association seal

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.

Founding 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, Program Development
Paul, a co-founder of Green Check Verified, oversees the development and management of compliance programs for both financial institutions banking cannabis and cannabis-related businesses. He focuses on state cannabis compliance and its interrelationship with federal banking guidance.

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
Ben Knieff
FinTech Strategist; Principal consultant, Outside Look

March 9, 2021

Green Check Verified Introduces First-of-its-Kind Account Monitoring Tools for Cannabis Banking

Green Check Verified today announced the addition of a robust set of account monitoring tools to its platform.

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February 9, 2021

Green Check Verified Announces New Funding as It Expands Cannabis Banking Program Operations in 24 States

Green Check Verified today announced it has closed its latest $2 million Convertible Note Financing.

Green Check Verified

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January 26, 2021

Green Check Verified Joins Forces with Laika to Bolster Compliance in Cannabis Banking

Green Check Verified (GCV) today announced a partnership with Laika.

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