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Green Check Verified

Green Check Verified

Private
Bonita Springs, FloridaFinTechhttps://greencheckverified.com/

Last Round

Series A

Feb 23, 2023

Est. Valuation

$90M

Total Funding Raised

$14M

Company Overview

Green Check Verified is a fintech company that provides a software and services platform to facilitate compliant banking and financial services for the legal cannabis industry.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Corporate Banking, Vertical SaaS

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting, Marketplace Commission

AI Layer

Application

Keywords

cannabis bankingcannabis complianceRegTechcannabis banking softwarecannabis-related businessesCRBrisk management platformFinCEN reportingcompliance automationvertical SaaSbanking APIcannabis fintechBSA/AML compliancecannabis banking compliance

Historical Pricing

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Green Check Verified Comparables

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Green Check Verified comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
NatureTrak
90%
StandardC
82%
CRB Monitor
80%

Green Check Verified Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series AFeb 23, 2023
Convertible DebtJul 7, 2021
Convertible DebtFeb 9, 2021
SeedJul 15, 2020

Key People

Founding team and executive leadership

Mike Kennedy

Cofounder, Chief Strategy Officer

Founding Team

Kevin Hart

Founder - CEO Green Check Verified, Founder, President

Founding Team

Green Check Verified Investors

Notable investors and investment history

Green Check Verified investors
InvestorRounds
Bravos CapitalConvertible Debt, Series A
Flatiron Venture PartnersSeries A, Convertible Debt
32 VenturesConvertible Debt
Silverleaf Venture PartnersSeed, Convertible Debt, Series A
Basecamp FundConvertible Debt, Series A
Alumni VenturesConvertible Debt
Fenway Summer VenturesSeed, Convertible Debt, Series A

Market signals

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  • Dec 3, 2025

    Integrated with Lüt to combine compliance and payment technology.

  • Aug 12, 2025

    Named to the 2025 Inc. 5000 list of fastest-growing private companies.

Green Check Verified Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Green Check Verified Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersBonita Springs, Florida
Employee Range44
Year Founded2017
Last FundingFeb 23, 2023

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