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
Experienced solution and deployment/support architect known for leading enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.
Danny Agapito
Cofounder, Engineering
Systems architect experienced across tech, finance and market research. Multiple deliveries of successful new products in both early-stage startups and established companies.
John Gadea
Cofounder, Compliance
Former Director of the Drug Control Division of the Department of Consumer Protection, State of Connecticut. Highly sought-after expert on cannabis program definition and compliance execution.
Conor Mitchell
Regulatory Analyst
Frank Kich
Senior Software Engineer
Peter Colapietro
Technical Lead
Jessica Boe
Software Engineer
Andreea Chidu
Product Strategist
Shane Sarty
Chief Growth Officer
Lori Moore, CRCM
Director of Compliance

Advisory Board

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

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

Read More

October 1, 2019

Green Check Verified's Comments on the SAFE Banking Act Passing the U.S. House of Representatives

Green Check Verified issued their comments on the recent passing of the SAFE Banking Act by the U.S. House

Newswire.com

Read More

September 30, 2019

Building a Cannabis Banking Program

Imagine rooms of wall-to-wall cash. $1 million a day in cash. So much cash that there’s no room for all of it.

Read All

All Rights Reserved by Green Check Verified
Copyright ©2019