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.

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

September 8, 2020

Cannabis banking numbers slip, but loans might be increasing

Financial institutions are evolving the products and services they're offering to the cannabis industry

MJBiz Daily

Read More

August 31, 2020

Federal marijuana reform momentum expected to continue despite absence from party conventions

Industry experts expect Democratic lawmakers to push forward with a pro-marijuana reform agenda

MJBiz Daily

Read More

July 28, 2020

Green Check Now Working with Consulting Firm RLR

Green Check Verified will now be working with consulting firm RLR Management Consulting to offer a comprehensive...

Green Check Verified

Read More
Read All

All Rights Reserved by Green Check Verified
Copyright ©2020