Green Check Verified Inc. Asset Profile

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Year established

2017

Location

CT US

Primary Industry

Financial Services

About

Based in Connecticut, US, Green Check Verified Inc. is a developer of a compliance platform focused on cannabis businesses. It provides a RegTech platform that uses compliance monitoring and reporting tools to offer real-time access to cannabis banking services. The company was co-founded by Kevin Hart, Mike Kennedy and Paul Dunford and is backed by investors including Flatiron Venture Partners, Bravos Capital, Silverleaf Venture Partners, and Fenway Summer. Green Check Verified's platform provides account onboarding, compliance rules engine, and Financial Crimes Enforcement Network (FinCEN) reporting. The company operates in 26 states with over 600 cannabis companies on its platform. The company's revenue is generated by subscriptions from financial institutions and it was reported that the global cannabis market is forecasted to reach $42.7 billion by 2024. Green Check Verified plans to focus on adding new product features to its platform and expand its national team to support the growing number of financial institutions entering the industry.

Current Investors

Fenway Summer Ventures, Flatiron Venture Partners, Silverleaf Venture Partners

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Primary Industry

Financial Services

Sub Industries

Financial Services, Legal Software, Accounting/Finance Software

Website

www.greencheckverified.com

Verticals

Cloud Computing, RegTech

Company Stage

Series A

Total Amount Raised

Subscriber access only

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