OUR CUSTOMERS
Trusted by the best in the business
Why Green Check
Chosen by more financial institutions than any other provider, Green Check offers you a complete solution to unlock new revenue, reduce compliance risk, and gain a strategic advantage by entering the cannabis banking market safely, efficiently, and profitably. We provide our clients with the best-in-class software, data insights, and services needed to build and scale leading cannabis banking programs, not projects.
Drive Meaningful Outcomes
✓ Increase low-cost deposits and generate new fee income
✓ Access high-margin loan opportunities
✓ Reduce compliance burden while exceeding examiner expectations
✓ Stand out in your market with a specialized niche
✓ Capture share in a fast-growing $100B+ market
How We Deliver
✓ Financial modeling, product pricing, competitive analysis
✓ Lending guidance, policy templates, partner network
✓ Automated platform, audit-ready policies, examiner-approved
✓ Strategic alignment, technology, peer program benchmarks
✓ Market analysis, go-to-market support, industry trends
GREEN CHECK AT YOUR SERVICE
Build Your Cannabis Banking Program with Confidence
Green Check delivers expert-led engagements and tools that empower your institution to launch a safe, scalable, and profitable cannabis line of business.
COMPREHENSIVE PACKAGE INCLUDES:
Risk Assessment Workshop & Tool
Identify and manage cannabis-specific risks with confidence. Our compliance experts guide your institution through a hands-on evaluation of your existing control environment and deliver tailored risk assessments, controls, and documentation that position your program for long-term regulatory success.
Financial Model Workshop & Tool
Unlock the financial potential of your cannabis banking program. Together, we build a customized market and revenue model that reflects your institution’s goals, covering deposit growth, fee income, lending strategy, and pricing. Track performance and refine your strategy with data-driven forecasts.
Policies & Procedures Library
Access a complete library of cannabis banking policies and procedures, built from regulatory best practices and real-world exams. We work closely with your team to customize and align documentation with your institution’s unique approach and readiness goals.
Go-To-Market Strategy
Launch with clarity and purpose. Green Check helps define your product offerings, pricing strategy, operational processes, and competitive differentiators, alongside milestone-based success metrics and a communication strategy to confidently introduce your program to the market.
Board & Employee Training
Ensure every stakeholder is aligned and informed. We develop and deliver a tailored training curriculum for your board and internal teams, covering the cannabis industry landscape, regulatory expectations, and operational responsibilities.
Board & Examiner Presentation
Prepare for key conversations with confidence. We co-develop a comprehensive board and examiner presentation using all workshop deliverables, giving you a compelling narrative and clear documentation for leadership or regulators.
OPTIONAL ADD-ON: AVAILABLE UPON REQUEST
Lending Readiness Engagement
Tap into one of the industry’s largest unmet financial needs. We help you develop cannabis-specific lending strategies, policies, and workflows, whether you’re launching direct lending or participating in syndicated loans. Position your institution to serve a $130B+ growth market with purpose-built lending tools and expertise.
Seamlessly Manage Risk & Compliance
Onboarding That Works for You
Find the right cannabis customers and onboard them with confidence. Quickly identify businesses that align with your program goals using Green Check’s streamlined onboarding tools. Standardize your enhanced due diligence process, automate ongoing documentation and monitoring, and free up your team to focus on building strong, lasting relationships, not chasing paperwork.
Near Real-Time Verification,
Built In
Automatically catch red flags before they become risks. Green Check’s Compliance Rules Engine continuously analyzes sales and inventory data from each cannabis business in your portfolio. You’ll instantly detect activity that falls outside regulatory limits, ensuring non-compliant funds never enter your institution. Plus, you maintain full visibility into your customer’s corrective actions, so you stay ahead of risk and ready for exams.
Smarter Account Monitoring, Less Manual Work
Easily track cannabis account activity and spot issues before they become problems. Green Check’s automated account monitoring gives you clear, consistent visibility into every cannabis business you serve. Our standardized review process surfaces anomalies and trends across individual accounts and your entire portfolio, reducing manual effort while strengthening oversight and examiner readiness.
Effortless, Accurate FinCEN Reporting
Automate one of cannabis banking’s biggest compliance challenges. Green Check streamlines your FinCEN reporting with built-in automation and standardization, reducing the time, cost, and risk of manual filing. Ensure reports are complete, accurate, and submitted on time, every time, so your institution stays compliant and exam-ready without the operational burden.
NEW FEATURE
Enhance Your Portfolio
Get a 360-degree view of your portfolio’s performance, enabling you to make smarter, faster decisions without the guesswork.
Transform Data into Strategic Insights
Convert raw data into actionable insights that help shape your business strategy, providing clarity on where your opportunities and challenges lie.
Visualize Key Trends & Metrics
Easily spot trends and monitor key performance indicators across your cannabis portfolio. The dashboard’s visual tools help you track growth, identify risks, and seize opportunities for expansion—all in real-time.
Proactively Manage Growth
Make data-driven decisions to reduce customer churn, improve engagement, and ensure sustainable growth. With holistic visibility, you can anticipate changes, respond quickly, and proactively guide your cannabis program towards success.
ADVISORY + TECHNOLOGY + RISK MONITORING
Green Check Lending Alliance
Green Check, Coda Capital Advisors, and CTrust have formed a strategic relationship to accelerate lending to direct cannabis-related businesses in a prudent and profitable fashion. The partnership is designed to supplement financial institutions’ in-house capabilities by bringing data-driven solutions to compliance, policy guidance, financial underwriting, servicing, on-going risk monitoring and reporting.
Benefits for Financial Institution Participants
- Fully-Vetted, High-Quality Lending Opportunities
- Capital Participation
- Upfront Credit and Operational Rating
- Industry-Specific Underwriting KPIs
- Real-Time Capital Markets Pricing
- Balance Sheet Relief via Participation Network
- Industry-Leading Compliance
- Data-Driven Market Analyses
- Ongoing Risk Assessment
- Unparalleled Transparency
Grow Faster with the Green Check Marketplace
Connect with the right cannabis businesses and help your customers do the same. Green Check’s intelligent matchmaking helps you find cannabis operators that align with your ideal customer profile, so you can grow your portfolio with right-fit accounts. Strengthen existing relationships by giving your customers access to trusted, non-competitive business services, while putting your institution’s offerings in front of thousands of verified cannabis businesses already on the platform.
Green Check has been an excellent partner from the start! Not only are they willing to share their extensive experience and network of connections in the industry, but they are also willing to listen and truly design the program that our institution felt comfortable with. Beyond their partnership, the platform is easy to use, understand, and leverage to drive you and your cannabis-related businesses forward.
Tausif Lodi
Business Development Officer and Cannabis Banking Specialist
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, 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
HEAR FROM YOUR PEERS
Customer success stories
