Banking
Green Check Verified
Banking compliance infrastructure connecting financial institutions, payments, lending, and cannabis risk workflows.
What it does
- Cannabis banking compliance software for financial institutions
- Automated license verification and ongoing risk monitoring
- FinCEN SAR and CTR tooling with sales and inventory rules
Best fit
Operators
Who is it for?
Financial Institutions
Banks and credit unions that want to build or grow a cannabis banking program with compliance tools, risk management, FinCEN reporting, and lending capabilities.
Cannabis Businesses
Cannabis-related businesses (dispensaries, brands, MSOs) seeking access to compliant banking, commercial loans, insurance, electronic payments, and payroll/HR services.
Business Service Providers
Third-party service providers (lending, insurance, payments, HR/payroll) looking to reach cannabis businesses and integrate with the Green Check marketplace.