FOR FINANCIAL INSTITUTIONS
The complete solution for transparent and scalable cannabis banking
Green Check’s financial institution clients represent the largest and most trusted network of service providers banking the legal cannabis industry. Through industry-leading software and advisory services, we enable your institution to develop an end-to-end cannabis program built on a foundation of efficiency, transparency, and scalability for long-term success.
OUR CUSTOMERS
Trusted by the best in the business
Why Green Check
Chosen by more financial institutions than any other provider in the cannabis banking space, Green Check offers our clients the best-in-class software, data insights, and services needed to build and scale leading cannabis banking programs, not projects. With Green Check, you can automate the most time-consuming, error-prone aspects of cannabis banking compliance with the unparalleled accuracy examiners expect. Combined with our expert advisory services, which cover you from initial evaluation all the way through to customer acquisition, we are a full-service partner to your institution as you achieve a highly successful program.
GREEN CHECK AT YOUR SERVICE
Program Readiness Engagement
Our team of subject matter experts guide you through every step needed to make your institution cannabis banking ready. Using proprietary data and tools, along with vast experience building and scaling successful programs, we ensure that your institution kicks off this line of business with the tools, information, insights and program roadmap needed to succeed in cannabis banking.
COMPREHENSIVE PACKAGE INCLUDES:
Risk Assessment Workshop & Tool
Green Check’s compliance experts work with your institution to evaluate your existing control environment, assess your FI’s cannabis-specific risks and needed controls, and deliver custom guidance and documentation to set you up for program success.
Financial Model Workshop & Tool
Leverage our industry knowledge to determine the market opportunity and financial impact of your program. Develop a customized model based on your priorities while determining what products, services and pricing you want to offer. Finally, forecast and track the performance of your cannabis banking program.
Policies and Procedures
You gain access to our full resource library of program documentation, and our team works in tandem with your institution to update your program documentation in preparation for a successful, compliant launch.
Go-To-Market Strategy
Green Check helps you define your institution’s product and service offerings based on industry benchmarks and market opportunities. This includes helping you implement the operational processes that best fit your institution. Additionally, we supply you with key success metrics and milestones and help you define your communications strategy to the market.
Board & Employee Training
Green Check’s compliance experts will develop a bespoke curriculum for your board of directors, as well as the employees involved in building the cannabis banking program. Training facilitates a true understanding of the legal cannabis industry, as well as the specific regulatory and operational factors relevant to your program.
Co-Developed Board/Examiner Presentation
Green Check helps you compile — and if requested present — a comprehensive board/examiner presentation incorporating workshop deliverables, tools and resources.
OPTIONAL ADD-ON
Lending Readiness Engagement
According to Whitney Economics research, the cannabis industry needs up to $130.7B of sustainable growth capital over the next decade. Get ready with cannabis-specific lending policies, procedures, strategies, and technology.
Our Complete Solution
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 Compliance, Built In
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.
Advanced Insights
Access new data sets, create automatic configurable alerts to identify out-of-norm behavior and set configurable thresholds fine-tuned to your institution’s appetite. With this feature, you can easily access the data you need to ensure your program stays in line with both your compliance needs and strategic goals.
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.
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 the 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.
NEW FEATURE
Portfolio Management
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
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
HEAR FROM YOUR PEERS
Customer success stories
