Expert guidance to help you bank cannabis safely and confidently

From planning to scaling, compliance consulting and training services tailored to your institution's cannabis banking program.

Learn how compliance teams use Green Check for:

Thank you for your expressed interest! We will reach out shortly to see how we can best help you with your cannabis banking program.
Oops! Something went wrong while submitting the form.
Consulting Services
ServicesOur ApproachTeam

Services

We're with you at every stage of your journey

Regardless of where you are in your journey, the complexity of your program, or how quickly you’re ready to make changes, we will help you find the right approach.

Launch

From planning to kickoff, the goal for this engagement is to come together around a comprehensive business plan and compliance program to enter this high growth market safely and confidently.

Learn more

optimize

As your program evolves, your needs will likely change. We'll review your existing polices and procedures and offer our expert recommendations and how to optimize your program.

Learn more

Scale

For institutions who are looking to modernize and transform their cannabis banking operations, we will partner with you on a comprehensive strategy for a sustainable and scalable solution.

Learn more
Back to Top

Our approach

What you get from partnering with us

Beginning with the initial program development, each and every partnership receives the dedicated support and guidance necessary to engage with this high risk industry.

experience

Leverage what we've learned from working with institutions nationwide

We have a proven track record of partnering with financial institutions to launch and scale compliant cannabis banking programs.

personalization

Guidance from our team of experts that's meant for you

Each and every partnership receives the dedicated support and guidance necessary to engage with this high risk industry. We'll work with you to customize your program to meet the needs of your financial institution, not someone else's.

partnership

A team that is committed to supporting you, from launch to scale

We believe in developing lasting, mutually beneficial partnerships. We invest in each and every relationship, and we're committed to supporting your cannabis banking efforts now and in the future.

Team

Dedicated subject matter experts

Our team of dedicated subject matter experts bring a wealth of experience and perspective to each engagement. We leverage our collective skillsets to deliver the best possible program for your institution.

Paul Dunford
Cofounder, Program Development
Paul oversees the development and management of cannabis banking programs for Green Check's clients, with a focus on state and federal compliance as well as efficiency and customer success.
Lori Moore, CRCM
Banking Compliance
Lori is a seasoned compliance expert with a career’s worth of experience in financial services. Lori leads Green Check's banking compliance functions and works closely with FIs to develop their cannabis banking programs.
John Gadea
Cofounder, Cannabis Compliance
Former Director of the Drug Control Division of the Department of Consumer Protection, State of Connecticut. A highly sought-after expert on cannabis program definition and compliance execution.
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.
Kevin Hart
Founder & CEO
Career CEO specializing in digital transformation and enterprise company development. Multiple instances of successful scale and exit of technology companies.

Learn more about how we can help your institution

All Rights Reserved by Green Check Verified
Copyright ©2019