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.