The Right Program for Your Institution

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.

Risk Assessment

We will work with your team to evaluate your existing controls environment and deliver a customized document that covers your institution’s cannabis-specific risks and mitigating controls.

Policy & Procedure Development

Don't know which documents need to be revised? We will review your existing policies and procedures, and help you draft new documents specific to your cannabis program.

Board Communication

We help you make sense of the latest cannabis banking landscape so you can address the regulatory requirements as they relate to your Board's fiduciary, corporate governance, and compliance responsibilities.

Financial Modeling

Our team will help you identify the opportunity in your market and will work with you to develop a go-to-market strategy, regardless of how quickly you plan to scale.

Product & Service Design

Not sure what products or services to provide and at what price? We've worked closely with hundreds of cannabis business and can help you identify what they are looking for in your market.

Customer Acquisition Strategy

Whether you're planning to start small or scale quickly, we will help you understand the businesses in your market and guide you through the process of fostering these relationships.

Let's talk about how our consulting services team can provide the support you need to get started.

Our Approach

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

Network of Trusted Partners

Gain access to the industry's leading providers for a complete cannabis banking solution.

Cash Logistics

Use our network of trusted partners to deploy the cash management strategy that makes the most sense for your institution.

Electronic Payments

Confidently offer your cannabis clients legitimate, compliant electronic payment options that provide you with the visibility you need.

External Audit

Conduct an independent review of your program performed by industry leading firms with deep cannabis expertise.

Meet The Team

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.
Stacy Litke
Banking Compliance
Compliance and operations focused banking and financial technology professional with decades of experience helping community financial institutions solve complex problems.
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.

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