Green Check Verified
Founded Year
2017Stage
Series A | AliveTotal Raised
$13.95MLast Raised
$6M | 3 mos agoAbout Green Check Verified
Green Check Verified is a RegTech platform that enables transparent, verifiable, compliant banking for the cannabis industry via distributed ledger applications. Its platform uses compliance monitoring and reporting tools to offer access to traditional banking services. The company was founded in 2017 and is based in Bonita Springs, Florida.
Green Check Verified's Product Videos
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Green Check Verified's Products & Differentiators
Green Check Verified
A compliance and relationship management platform for financial service providers
Expert Collections containing Green Check Verified
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Green Check Verified is included in 4 Expert Collections, including Regtech.
Regtech
1,341 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.
Blockchain
5,753 items
Companies and startups in this collection leverage blockchain technology for crypto trading, decentralized finance (DeFi), NFTs, and more.
Cannabis
3,834 items
These companies participate in - or service businesses that participate in - the legal cannabis industry. Our definition of cannabis includes both marijuana and hemp (and all derivatives). The collection includes both "plant-touching" and "non-plant-touching" businesses.
Fintech
7,940 items
US-based companies
Green Check Verified Patents
Green Check Verified has filed 2 patents.
The 3 most popular patent topics include:
- Data management
- Cryptocurrencies
- Database management systems
Application Date | Grant Date | Title | Related Topics | Status |
|---|---|---|---|---|
2/8/2019 | Payment systems, Data management, Transaction processing, Cryptocurrencies, Database management systems | Application |
Application Date | 2/8/2019 |
|---|---|
Grant Date | |
Title | |
Related Topics | Payment systems, Data management, Transaction processing, Cryptocurrencies, Database management systems |
Status | Application |
Latest Green Check Verified News
Feb 27, 2023
Green Check Verified Raises $6M in Series A Funding Green Check Verified , a Bonita Springs, FL-based fintech provider of compliant cannabis solutions and services to financial institutions, raised $6M in Series A funding The round was led by Mendon Venture Partners The company intends to use the funds to accelerate growth, expand operations and its business reach Green CheckVerified GCV provides technology and advisory services to more than 130 financial institutions and over 4,000 cannabis-related businesses The investment follows the recent acquisition of PayQwick, which has been servicing underbanked cannabis businesses with payments and lending since 2015 The complementary technology and services provided by GCV and PayQwick will facilitate more than compliant deposits and payments Tags:
Green Check Verified Frequently Asked Questions (FAQ)
When was Green Check Verified founded?
Green Check Verified was founded in 2017.
Where is Green Check Verified's headquarters?
Green Check Verified's headquarters is located at 27499 Riverview Center Blvd, Bonita Springs.
What is Green Check Verified's latest funding round?
Green Check Verified's latest funding round is Series A.
How much did Green Check Verified raise?
Green Check Verified raised a total of $13.95M.
Who are the investors of Green Check Verified?
Investors of Green Check Verified include Mendon Venture Partners, Bravos Capital, Fenway Summer Ventures, Flatiron Venture Partners, Robert Wolf and 4 more.
Who are Green Check Verified's competitors?
Competitors of Green Check Verified include Abaca and 2 more.
What products does Green Check Verified offer?
Green Check Verified's products include Green Check Verified and 2 more.
Who are Green Check Verified's customers?
Customers of Green Check Verified include Valley Bank, Regent Bank, Onfleet, First Fidelity Bank and Greater Nevada Credit Union.
Compare Green Check Verified to Competitors
Hypur is a bank compliance platform enabling financial institutions to intelligently manage risk and confidently serve their customers. The company's real-time gateway and algorithms help prevent unwanted transaction before they occur. The platform's real-time controls, analytics, and robust reporting provide quick access to the information banks need to make smart decisions.
Dama Financial, through its bank partners, provides access to secure online and mobile-friendly banking services for cannabis-related businesses. Dama administers the provision of these services as an agent of its partnering financial institutions.
Integrated Compliance Solutions provides cannabis regulatory compliance software and merchant payment solutions.
Shield Compliance seeks to change the way financial institutions manage risk, comply with regulations, and satisfy operational demands associated with serving the legal cannabis market across the U.S. Its AML/BSA compliance management software solution sits behind the financial institution to simplify compliance, automate processes across multiple data sources, create efficiencies, unlock new revenue, and scale operations.
Abaca is a cannabis banking and financial solution. It provides cannabis businesses with compliant bank accounts, lending, payments, and other financial services. The company was founded in 2017 and is based in North Little Rock, Arkansas. In October 2022, Abaca was acquired by Safe Harbor Financial at a valuation of $30M.
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