WELCOME TO

CONFIDENCE IN
CANNABIS BANKING

Green Check Verified is the leading provider of cannabis
banking solutions and expert advisory services for
financial institutions.

WHAT WE DO
SCHEDULE A DEMO
0+
BUSINESSES ON THE
GREEN CHECK PLATFORM
0
STATES WITH GCV FINANCIAL
INSTITUTION PARTNERS
0b+
LEGAL CANNABIS SALES
IN U.S. IN 2020
0%
EST. LEGAL CANNABIS MARKET
GROWTH BY 2026

FINANCIAL INSTITUTION RESOURCES, SERVICES & SOLUTIONS

Green Check Verified enables financial institutions to build and
scale best-in-class cannabis banking programs backed by
industry-leading technology and services.

WHAT WE DO FOR FIs

CANNABIS-RELATED BUSINESSES RESOURCES, SOLUTIONS & SERVICES

We aim to build trusting relationships between legal cannabis businesses and financial institutions to fuel growth while minimizing the time, cost and risk required to maintain compliance.

WHAT WE DO FOR CRBs

YOUR COMPLETE CANNABIS BANKING PARTNER

OUR END-TO-END SOLUTION

DUE DILIGENCE

Collect, review and manage customer account documentation seamlessly inside the platform with user-friendly workflows designed to streamline and simplify the initial and ongoing due diligence processes.

COMPLIANCE RULES ENGINE

Automatically verify sales and inventory data against applicable cannabis rules and regulations through direct integrations with the point of sale (POS) and seed to sale systems of your customers.

ACCOUNT MONITORING

Monitor each customer relationship by automatically combining sales and core transaction activity and performing standardized reviews of historic and peer group data - giving you unparalleled insight into your customer’s compliance and performance.

STREAMLINED REPORTING

Utilize dedicated tools to make FinCEN, summary and detailed activity reporting easy. Track and manage initial and continuing SARs and CTRs using a dedicated dashboard and in-platform report submissions.

RISK ASSESSMENT

GCV’s compliance experts work with your institution to evaluate your existing risk management environment and assess your FI’s cannabis-specific risks and needed controls.

POLICIES & PROCEDURES

Engage with our team for a review of your existing policies, and take advantage of our policy and procedure resources and guidance to develop documents specific to your FI.

GO-TO-MARKET STRATEGY

From financial modeling to launch planning, GCV partners with your FI to define product offerings, build operational processes and communicate with your target market.

BOARD AND EMPLOYEE TRAINING

GCV’s compliance experts develop a bespoke curriculum for your board, as well as the employees involved in building and maintaining the cannabis program.

EXPERT ADVISORY SERVICES

YOUR RESOURCE TO

NAVIGATE THIS INDUSTRY WITH PEACE OF MIND

Our mission is to empower financial institutions to confidently offer services to every legal cannabis-related business through industry-leading technology and program development.

Green Check Verified enables banks and credit unions to develop a future-proofed, efficient cannabis banking line of business built on a foundation of transparency and scalability for long-term success.

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