Green Check Launches Marketplace to Connect Cannabis Businesses with Essential Banking and Financial Services! Learn about Green Check Connect!
GROWTH BY 2026
GROWTH BY 2026
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.
MARKETPLACE - NEW!
A central marketplace to connect cannabis businesses with the trusted financial and business services they need to successfully support their needs and find sustainable growth.
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.
WHAT OUR PARTNERS ARE SAYING
Our partnership with Green Check allows us to operate an effective, efficient and transparent line of business that is unique to our bank, and this new set of features gives us amazing insights into our program as it grows along with this rapidly expanding industry.
- Keri Cain, Director of Special Programs, Regent Bank
I have been impressed with Green Check Verified’s commitment to excellence. It’s very collaborative and a very low-pressure process. The process was very much custom designed to what we wanted in our program.
- Josh Herman, Enterprise Risk Manager of Frankenmuth Credit Union
Green Check has provided us with the support and structure we needed to be successful. They are quick to respond to our inquiries and have offered valuable advice on how to be more successful in serving our clients.
- Chris Hartman, EVP, Chief Deposit Officer of Cogent Bank
Green Check has done a phenomenal job. They listen to us. They collaborate very well. In the selection process, their clear knowledge behind the industry was an easy sell for us. There was no question left unanswered.
- Therly Baker, VP of Operations of Greater Nevada Credit Union
We’ve always been impressed with the quick response time from Green Check, the continuous support they provide to us and our customers, and the always-evolving software advancements that have taken place over the past four years.
- Nicolas Karmelek, Chief Risk Officer, Avidia Bank
After working with GreenCheck for almost 2 years, the amount of Professionalism we have seen from the individuals associated with the business, but also the amazing feedback we receive from our customers continues to grow.
- MA Community Bank
This community bank is pleased to have the privilege of working with such an amazing organization and for the dedication that GreenCheck puts forth through their endless training and open communications all times of the day and night.
- MA Community Bank
Green check has been so easy to use. They worked with my POS system to build a custom integration for us, and now recording deposits takes less than 5 minutes.
- Dana Sullinger, Missouri Joint Ventures
The great team at Green Check Verified always answers the phone and they make you feel like you are their top priority and the great part is that their customers are.
- Joseph Marcella, Urban Empire
Our experience working with Green Check has been fantastic! The platform is easy to use and assists with organization and compliance. Their customer service is reliable, fast and always extremely helpful.
- Bianca Green, Happy Hour Medicinals
Green Check has proven to be a valuable banking tool. With integration enabled with our POS system, we have a simple method to maintain compliance reporting with our bank.
- Aron Swan, Silver State Relief
We're happy to have you as a partner to help us navigate the requirements and reduce any anxiety because we want to maintain our banking relationship!
- Catherine Young, 5 Leaf Lab
