# Green Check Verified

Green Check Verified is an Asset Manager based in Bonita Springs, United States.

## Overview

- **Organization type:** Asset Manager
- **Headquarters:** Bonita Springs, United States
- **Region:** North America
- **Address:** 27499 Riverview Center Blvd, Suite 207, Bonita Springs, FL 34134, United States
- **Assets under management:** Undisclosed
- **Website:** greencheckverified.com
- **LinkedIn:** https://www.linkedin.com/company/green-check-inc

## Regulatory record

- **Reports private funds:** No

## About

Green Check Verified is the leading provider of cannabis banking solutions and expert advisory services for financial institutions.

## Sectors

- FinTech
- Cannabis

## Offices

- North Haven, CT, United States

## People

- Kevin Hart — Founder & Chief Executive Officer
- Mike Kennedy — Co-founder, Chief Strategy Officer
- Mukesh Kshatriya — Chief Financial Officer
- Stacy Litke — VP, Banking Programs

## Questions

### What is Green Check Connect?

Green Check Connect is a marketplace that links cannabis businesses to third-party service providers including lenders, insurers, payroll companies, and payments processors. It aggregates vetted vendors that understand cannabis-specific compliance needs. The marketplace was launched as part of Green Check's expansion beyond core banking services.

### What role did acquisitions play in Green Check's growth?

Green Check acquired PayQwick to add direct banking services and Komplyd to deepen data connectivity and compliance analytics. These acquisitions expanded the firm's capabilities from a compliance platform for financial institutions into a broader fintech and data infrastructure provider. The combined entity now serves both cannabis operators and the banks that bank them.

### How large is Green Check Verified's cannabis banking network?

The firm reports serving more than 8,800 cannabis businesses and over 80 financial institutions, with more than $9 billion in total deposits processed. This scale places Green Check among the more entrenched infrastructure providers in US cannabis banking. Its growth accelerated after the PayQwick and Komplyd acquisitions.

### Who are Green Check's venture backers?

Green Check's board includes Dan Goldfarb of Mendon Venture Partners and Andre Haroche of Silverleaf Venture Partners, with Anton Schutz of Mendon and Tamara Totah of Flatiron Venture Partners serving as board observers. These venture relationships reflect institutional backing for the company's compliance-first fintech model. Mendon and Flatiron are both early-stage venture firms with fintech exposure.

### Does Green Check operate only in certain states?

Green Check participates only in US state-legal cannabis markets, as its entire model depends on the distinction between state and federal law. The firm does not disclose a comprehensive state footprint but its customer counts suggest broad coverage across states with active legal cannabis regimes. Its headquarters are in Florida with an additional office in Connecticut.

### Is Green Check a bank itself?

No, Green Check is a fintech and regtech platform, not a chartered bank. It enables banks and credit unions to provide accounts and services to cannabis businesses by acting as a compliance intermediary. Its acquisition of PayQwick allowed it to offer certain direct services, but the firm does not hold a banking charter.

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Last updated: 2026-06-03T20:00:00.000Z

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