Founded in 2017, Green Check Verified (GCV) addresses the complex challenge of providing banking services to the legal cannabis industry. The company offers a purpose-built technology platform and related services that automate and streamline the compliance and due diligence processes required by financial institutions. Its software connects cannabis-related businesses (CRBs) with banks and credit unions, providing real-time monitoring, risk management, and reporting tools to ensure adherence to federal and state regulations, including FinCEN guidance. GCV's mission is to create a safe, transparent, and sustainable banking ecosystem for the cannabis market.

Founded in

United States