A Secure and Easy Way to Launch a Compliant Cannabis Banking Program

Use Green Check to easily open and manage accounts with this rapidly growing industry while reducing risk with ongoing monitoring.

average annual revenue of a regulated cannabis business.
of regulated cannabis businesses are profitable.
plant-touching businesses currently operating in the US.

Connect with Legitimate Cannabis Businesses

Our team will put you in touch with compliant cannabis business owners who are looking for a banking partner. Review their application and conduct enhanced due diligence directly through the Green Check platform.

Transparency and Insights

Green Check gives you access to sales data for all of your cannabis business accounts, clearly documenting the source of all funds they deposit. Any potential violations and suspicious transactions are flagged and explained, so you will be immediately aware of any risks that may emerge.

Streamlined Reporting

Our reporting tools give you everything you need to manage your reports for your internal team, your board, or regulatory agencies. Green Check’s automated system will let you know when and how you need to file reports, simplifying your workflow.

Automated Cannabis Banking Oversight

Green Check's cohesive compliance management tools create 3 lines of defense for financial institutions deploying a cannabis banking program.

Program Management

Establish and maintain control of the entire cannabis banking program, ensuring it remains in line with your organization's goals.

Risk Management

Easily identify and measure risk exposure with unparalleled insight into enhanced due diligence, state and local rules, and ongoing operational visibility into the organization and its customers.

Monitoring and Oversight

Structured monitoring and reporting of program and account activities through dedicated oversight tools highlights opportunities for improvement, making audits and exams easier.

Unprecedented Account Insights

With Green Check, your cannabis business accounts will become the most transparent accounts in your portfolio.

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February 11, 2019

Regtech Solving the Banking Issue for Legal Cannabis Businesses

As US community banks and credit unions fight to grow their ever-important deposit and customer base...

Fintek News

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January 25, 2019

Michael Kennedy of Green Check Verified goes deep on cannabis legalization

The future is green and Green Check Verified's Michael Kennedy is at the forefront of it. In this episode we talk...


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January 17, 2019

Up In Smoke, Credit Union Style

Why the hubbub about a little weed? For one, a commonly tossed around market size estimate is $50 billion in the US...

CU Insight

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