About Green Check Verified
Green Check Verified is a company based in New Haven (United States) founded in 2017.. Green Check Verified has raised $12.6 million across 6 funding rounds from investors including Mendon Venture Partners, Robert Wolf and Flatiron Venture Partners. Green Check Verified has completed 2 acquisitions, including Komplyd and PayQwick. Green Check Verified offers products and services including Green Check Verified, Green Check Connect, Green Check Direct, and Green Check Access APIs. Green Check Verified operates in a competitive market with competitors including POSaBIT, Spendr, PayQwick, Alt Thirty Six and Paybotic, among others.
- Headquarter New Haven, United States
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Sectors
Financial ServicesTechnology
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Email
***********
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Phone
*********
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Website
*********
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$12.6 M (USD)
in 6 rounds
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Latest Funding Round
$1.5 M (USD), Series A
Oct 20, 2023
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Investors
Mendon Venture Partners
& 4 more
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Employee Count
Employee Count
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Investments & Acquisitions
Komplyd
& 1 more
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Products & Services of Green Check Verified
Green Check Verified offers a comprehensive portfolio of products and services, including Green Check Verified, Green Check Connect, Green Check Direct, and Green Check Access APIs. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides banking services for cannabis businesses with compliance tools.
Connects users to financial and operational services providers.
Offers direct payment processing via partnerships like PayQwick.
Enables integration for financial institutions and businesses.
Unlock access to complete
Funding Insights of Green Check Verified
Green Check Verified has successfully raised a total of $12.6M across 6 strategic funding rounds. The most recent funding activity was a Series A round of $1.5 million completed in October 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 6
- Last Round Series A — $1.5M
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First Round
First Round
(28 Nov 2018)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2023 | Amount | Series A - Green Check Verified | Valuation |
investors |
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| Dec, 2022 | Amount | Series A - Green Check Verified | Valuation | Mendon Venture Partners |
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| Jun, 2021 | Amount | Series A - Green Check Verified | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Green Check Verified
Green Check Verified has secured backing from 5 investors, including venture fund and angel investors. Prominent investors backing the company include Mendon Venture Partners, Robert Wolf and Flatiron Venture Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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A venture capital firm is focused on banking technology innovations.
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Founded Year | Domain | Location | |
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Capital and operational resources are provided to growing companies.
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Founded Year | Domain | Location | |
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Tech focused Early stage VC Firm investing in the US
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Green Check Verified
Green Check Verified has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Komplyd and PayQwick. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Software solutions for cannabis industry compliance are provided.
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2019 | ||||
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A B2B payment platform is provided for the cannabis industry.
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2013 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Green Check Verified
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Green Check Verified Comparisons
Competitors of Green Check Verified
Green Check Verified operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as POSaBIT, Spendr, PayQwick, Alt Thirty Six and Paybotic, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
POS software and hardware are provided for cannabis retailers.
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| domain | founded_year | HQ Location |
Online payments for cannabis transactions are enabled by Spendr.
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| domain | founded_year | HQ Location |
A B2B payment platform is provided for the cannabis industry.
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| domain | founded_year | HQ Location |
Payment processing solutions are offered to the cannabis industry.
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| domain | founded_year | HQ Location |
Offers secure compliant payment solutions for cannabis dispensaries and services.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Green Check Verified
Frequently Asked Questions about Green Check Verified
When was Green Check Verified founded?
Green Check Verified was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Where is Green Check Verified located?
Green Check Verified is headquartered in New Haven, United States. It is registered at New Haven, Connecticut, United States.
Is Green Check Verified a funded company?
Green Check Verified is a funded company, having raised a total of $12.6M across 6 funding rounds to date. The company's 1st funding round was a Series A of $3M, raised on Nov 28, 2018.
What does Green Check Verified do?
Founded in 2017 and based in New Haven, United States, Green Check Verified operates in the legal cannabis sector. A cloud-based platform is offered to ensure that businesses and transactions comply with relevant laws and regulations. Key features include customer onboarding, risk reporting, and a compliance rule engine. Additional services encompass risk assessment, financial modeling, and customer acquisition strategies.
Who are the top competitors of Green Check Verified?
What products or services does Green Check Verified offer?
Green Check Verified offers Green Check Verified, Green Check Connect, Green Check Direct, and Green Check Access APIs.
How many acquisitions has Green Check Verified made?
Who are Green Check Verified's investors?
Green Check Verified has 5 investors. Key investors include Mendon Venture Partners, Robert Wolf, Flatiron Venture Partners, Fenway Summer Ventures, and Bravos Capital.