Purpose-built software designed to help you spend less time manually reviewing data and more time building strong relationships.
Standardize your enhanced due diligence process and automate the maintenance and upkeep of account documentation.
Prevent non-compliant funds from entering your institution while maintaining visibility into corrective actions.
Automate and standardize reporting to reduce the time, cost, and risk associated with your FinCEN reporting efforts.
Standardized process to collect, review, and manage account documentation.
Cannabis businesses use Green Check’s online portal to submit their initial and ongoing documentation. Automated document renewal workflows help keep each account record up-to-date.
Flexible controls to customize your own requirements along with easy-to-use tools for requesting, receiving, and reviewing business documentation.
Sales and inventory data is automatically verified against applicable cannabis regulations.
Restrict deposits to only include verified funds while tracking exceptions and corrective actions on an account-by-account basis.
Our team of former cannabis regulators and subject matter experts create and maintain the rules engine so you’re always up-to-date with applicable regulations.
Dedicated tools to make FinCEN, summary and detailed activity reporting easy.
Track and manage initial and continuing SARs and CTRs using a dedicated dashboard. Approve and submit reports from directly within Green Check.