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.

$3
MM
average annual revenue of a regulated cannabis business.
94
%
of regulated cannabis businesses are profitable.
10,000+
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.

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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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

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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.

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