Green Check Verified

Green Check Verified

Private
Bonita Springs, FloridaFinTechhttps://greencheckverified.com

Last Round

Series A

Feb 23, 2023

Total Funding Raised

$11.4M

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

RegTech, Compliance & Risk, Vertical SaaS, Corporate Banking, Digital Payments

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting, Payment Processing Fee, Marketplace Commission

AI Layer

Non-AI

Keywords

cannabis bankingcannabis complianceRegTechcompliance automationBSA complianceAML complianceBank Secrecy ActAnti-Money Launderinghigh-risk bankingcannabis fintechmarijuana bankingrisk managementCRB bankingB2B marketplacecannabis paymentscannabis lendingVertical SaaS

Historical Pricing

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Caplight Momentum Score

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Green Check Verified Comps

Public and private peers based on sector, stage, and business model.

CompanyStatusEst. ValuationRev Multiple
OpenAIPrivate$86.0B~40x
CoherePrivate$5.0B--
Competitor 1Public$XX.XBXXx
Competitor 2Public$XX.XBXXx

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Green Check Verified Funding Rounds

Historical fundraising activity

RoundDateAmount RaisedValuationInvestorsSources
Series AFeb 23, 2023
Convertible DebtJul 7, 2021
Convertible DebtFeb 9, 2021

Key People

Founding team and executive leadership

Mike Kennedy

Cofounder, Chief Strategy Officer

Founding Team

Green Check Verified Investors

Notable investors and investment history

InvestorRounds
Bravos CapitalConvertible Debt
Flatiron Venture PartnersConvertible Debt
32 VenturesConvertible Debt
Silverleaf Venture PartnersConvertible Debt
Fenway SummerConvertible Debt

Market signals

Structured signals derived from secondary market and firmographic data.

  • 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.

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 Range50
Year Founded2017
Last FundingFeb 23, 2023

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