About Green Check Verified
Green Check Verified is a Financial Services company based in New Haven (United States) founded in 2017. Cloud-based regulatory compliance is provided for the legal cannabis industry. It operates in the Financial Services and Technology sectors. 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. Its focus areas include Enterprise Applications, GRC Software, Compliance and Industry. Its competitors include POSaBIT, Spendr and PayQwick; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters New Haven, United States
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website greencheckverified.com
- Social LinkedIn X YouTube
- Total Equity Funding$12.6M (USD)
in 6 rounds
- Latest Funding Round$1.5M (USD), Series A
Oct 2023
- InvestorsMendon Venture Partners
& 4 more
- Investments & AcquisitionsKomplyd
& 1 more
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.
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.
Apps and channels of Green Check Verified
its YouTube channel Green Check has 45 subscribers and 14 videos.
Videos from Green Check Verified
The most watched videos on Green Check Verified's YouTube channel, Green Check (45 subscribers). Click a video to play it here.
More on Green Check.
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 $12.6M
- Total Rounds 6
- Last Round Series A — $1.5M
- First Round $623,500
(Nov 2018)
- Investors Count 5
All 6 funding rounds of Green Check Verified with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct 2023 | $1.5M | Series A | – | – | – |
| Dec 2022 | $6M | Series A | – | Mendon Venture Partners | – |
| Jun 2021 | $3M | Series A | – | – | |
| Nov 2020 | $450,000 | Debt – Conventional | – | – | – |
| Sep 2019 | $1.48M | Seed | – | – | – |
| Nov 2018 | $623,500 | Seed | – | – | – |
5 investors in total: 4 institutional and 1 angel.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
A venture capital firm is focused on banking technology innovations. | mendonventures.com | |||
Capital and operational resources are provided to growing companies. | 2018 | flatironventurepartners.com | New York, United States | |
Tech focused Early stage VC Firm investing in the US | fenwaysummer.com | Bethesda, United States | ||
Bravos Capital is focused on private equity investments. | bravoscap.com | |||
RW Robert Wolf | unknown_24dbb5ede3d14eee8 |
Investor details for Green Check Verified
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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People of Green Check Verified
14 people are tracked at Green Check Verified (10 in leadership, 4 in team).
| Name | Role | Group |
|---|---|---|
Jake Hollinsaid | Senior Director Of Growth & Development | Leadership |
Zach Seiwerts, AAP | Director of Banking Operations | Leadership |
Mike Kennedy | Cofounder, Chief Strategy Officer | Leadership |
Paul Chesek | Chief Growth Officer | Leadership |
Mukesh Kshatriya, CPA, CA | CFO | Leadership |
Kevin Hart | Founder - CEO Green Check Verified | Leadership |
Leigh Vadas Hooper | Vice President Of Customer Success | Leadership |
Stacy Litke | VP, Banking Programs | Leadership |
Robert Phelps | VP of Marketing | Leadership |
Micah Pelt | Director, Customer Success | Leadership |
Christina Brady | Customer Support Specialist | Team |
Casey Reese, ACBP, CAMS | Implementations Manager | Team |
Brittany Cano, ACBP | Operations Specialist | Team |
Irini Zourkos | Sr. Cannabis Relationship Manager | Team |
Complete people profiles for Green Check Verified
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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.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Software solutions for cannabis industry compliance are provided. | komplyd.com | United States | 2019 | Jun 2023 | •••• | |
A B2B payment platform is provided for the cannabis industry. | payqwick.com | Calabasas, United States | 2013 | Sep 2022 | •••• |
Complete acquisition details for Green Check Verified
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Timeline of Green Check Verified
5 dated milestones of Green Check Verified across 6 years, from founding to its latest funding, stage changes and deals.
Competitors of Green Check Verified
Green Check Verified has 3 listed competitors in our database, 3 of them funded. They include POSaBIT, Spendr and PayQwick.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| posabit.com | 2015 | Seattle, United States | $6.48M | 34 | POS software and hardware are provided for cannabis retailers. | |
| spendr.com | 2021 | Cincinnati, United States | $2.83M | Online payments for cannabis transactions are enabled by Spendr. | ||
| payqwick.com | 2013 | Calabasas, United States | $3.91M | 26 | A B2B payment platform is provided for the cannabis industry. |
Detailed competitors of Green Check Verified
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Web traffic of Green Check Verified
The website of Green Check Verified (greencheckverified.com) receives about 6.3K visits a month.
- Monthly visits6.3K
▼ 9.5% vs previous month
Websites whose visitors overlap most with Green Check Verified. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
globalgovernmentfintech.com | globalgovernmentfintech.com | 100% | #1,063,420 | – | |
| finyear.com | 100% | #1,009,905 | View details | ||
| ibsintelligence.com | 100% | 84.9K | #478,100 | View details | |
blockchain.news | blockchain.news | 100% | #292,641 | – | |
| financemagnates.com | 80% | 444.2K | #158,563 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 14 similar websites and full traffic analytics for Green Check Verified
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- 14 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Green Check Verified (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Related news about Green Check Verified
Complete news archive for Green Check Verified
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Frequently Asked Questions about Green Check Verified
Green Check Verified was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Green Check Verified is headquartered in New Haven, United States. It is registered at New Haven, Connecticut, United States.
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 Seed of $623.5K, raised on Nov 2018.
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.
Green Check Verified offers Green Check Verified, Green Check Connect, Green Check Direct, and Green Check Access APIs.
Green Check Verified has 5 investors. Key investors include Mendon Venture Partners, Robert Wolf, Flatiron Venture Partners, Fenway Summer Ventures, and Bravos Capital.