ABOUT US
Access. Connections. Insights. Growth.
As a fintech firm delivering technology solutions for financial institutions and specialty banking customers, Green Check Verified, Inc. is at the forefront of an evolving industry of commerce, providing software solutions and data insights to enable modern financial services.
Our Mission
Our mission is to support U.S. financial institutions and their specialty business customers with the compliance and growth solutions they need to succeed.
In a dynamically changing regulatory environment, Green Check is committed to staying at the forefront of industry change and providing our customers with forward-looking solutions designed for growth in specialty markets.
At its core, Green Check is about connection. We connect financial institutions and service providers with new customers, and we give them the tools necessary to confidently and compliantly grow their business relationships.
We do this through modern software, a vast network of normalized data, and expert guidance on scaling specialty financial services. Our goal is expanding new opportunities for financial institutions and the businesses they serve.
MEET OUR
Leadership Team
Kevin Hart
Founder & Chief Executive Officer
Mike Kennedy
Co-founder, Chief Strategy Officer
Mukesh Kshatriya
Chief Financial Officer
Stacy Litke
VP, Banking Programs
Cherie LaFlamme
VP of Product
Board of Directors
Kevin Hart
Founder & Chief Executive Officer
Dan Goldfarb
Co-founder, Mendon Venture Partners
Andre Haroche
Co-founder Silverleaf Venture Partners
Eric Lomas
President Of HT Capital Advisors
Joe Proto
Founding Partner, Windham Ventures
Board Observers
Anton Schutz Jr
Principal, Mendon Venture Partners
Tamara Totah
Founder & Chief Executive Officer, Flatiron Venture Partners
After going through so many challenges just to get our cannabis license, it’s nice to be Green Check Verified. Their system and process was quick and unbelievably easy. Once we got verified there was no red tape getting a bank account and PIN debit terminal from their marketplace.
BlazeXpress
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
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
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
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
As for Green Check, I have to say you guys are great to work with. You have been very receptive to our challenges and ideas for solutions which helps us ensure we get you the data you and the bank require in a timely and well-presented manner.
Urban Empire
