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Green Check Verified
New Haven, US · Founded 2017 · Delaware corporation · 42 employees on LinkedIn · 4 known investors
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Green Check operates a compliance and banking platform that connects financial institutions with specialty and high-risk customers, particularly cannabis businesses, for onboarding, monitoring, reporting, and relationship management. It also offers cannabis businesses access to banking, lending, insurance, and payroll services, and provides service providers a unified API to reach specialty businesses.
Founders & leadership
Green Check Verified was founded in 2017 by Kevin J Hart.
KJ
Kevin J HartFounder - CEO Green Check VerifiedKevin J Hart is founder and CEO of Green Check Verified, a compliance and banking platform connecting financial institutions with cannabis and other specialty businesses. He has over six years of experience in regulated financial services and cannabis industry operations.
Investors · 4
Alumni Ventureslisted by Alumni VenturesManchester · $100K – $10M
How we know: av.vc · Not right? Tell us
Silverleaf Venture Partners, LLClisted by Silverleaf Venture Partners, LLCFort Myers
How we know: Silverleaf Venture Partners, LLC's portfolio page · Not right? Tell us
Mendon Venture Partnersreported
How we know: funding news · press coverage · Not right? Tell us
Reported raises · per SEC filings
Form D private placements$11.3M disclosed across 6 rounds · 2018–2023
▶$1.5MraisedOct 2023 · 2 investors · OtherRule 506(c)
▶$1.5MraisedOct 2023 · 2 investors · Other
Rule 506(c)Officers, directors & promoters on the filing
- Kevin HartExecutive Officer, Director
- Amount sold
- $1.5M
- Minimum investment
- $1
- First sale
- Oct 2023
- Incorporated
- Corporation, Delaware
- Federal exemptions
- 06c
▶$4.3MraisedDec 2022 · 14 investors · OtherRule 506(c)
▶$4.3MraisedDec 2022 · 14 investors · Other
Rule 506(c)Officers, directors & promoters on the filing
- Kevin HartExecutive Officer, Director
- Amount sold
- $4.3M
- Minimum investment
- $1
- First sale
- Nov 2022
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06c
▶$3MraisedJun 2021 · 17 investors · Other TechnologyRule 506(b)
▶$3MraisedJun 2021 · 17 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kevin HartExecutive Officer
- Offering amount
- $3M
- Amount sold
- $3M
- Minimum investment
- $100K
- First sale
- Apr 2021
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$450KraisedNov 2020 · 3 investors · Other TechnologyRule 506(b)
▶$450KraisedNov 2020 · 3 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kevin HartExecutive Officer, Director
- Andre HarocheDirector
- Eric LomasDirector
- Offering amount
- $2M
- Amount sold
- $450K
- Minimum investment
- $1
- First sale
- Oct 2020
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$1.5MraisedSep 2019 · 27 investors · Other TechnologyRule 506(b)
▶$1.5MraisedSep 2019 · 27 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kevin J HartExecutive Officer
- Amount sold
- $1.5M
- Minimum investment
- $1
- First sale
- Aug 2019
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
▶$623.5KraisedNov 2018 · 8 investors · Other TechnologyRule 506(b)
▶$623.5KraisedNov 2018 · 8 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Kevin J HartExecutive Officer
- Offering amount
- $3M
- Amount sold
- $623.5K
- Minimum investment
- $25K
- First sale
- Nov 2018
- Incorporated
- Corporation, Delaware, 2017
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Related companies · 6
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PlaidPlaid provides financial infrastructure and APIs that enable developers to build financial technology products and services. The platform serves fintech companies, developers, and financial institutions by offering consumer-facing applications and backend tools for financial data connectivity.
BlazeBLAZE is an AI-powered, all-in-one retail platform for cannabis dispensaries and delivery services, combining point-of-sale, e-commerce, inventory management, delivery logistics, loyalty, and compliance reporting. It serves single-location and multi-state cannabis retailers across in-store, online, kiosk, and mobile channels.
LeaflyLeafly operates an online marketplace and information resource for cannabis, letting consumers research strains and products and order from licensed retailers, while offering customer-acquisition tools to cannabis brands and retailers. It also publishes cannabis journalism and educational resources for a worldwide consumer audience.
Retail Innovation Labs Inc. (Cova)Cova provides a point-of-sale and retail management platform built for cannabis and hemp dispensaries, offering compliance, operations, and integrated payment tools (Cova Pay) to help retailers manage single stores and multi-location expansion. It serves cannabis retailers across North America, including Canada, powering 2,200+ dispensaries.
OrderOrder.co is an AI-powered platform that automates procurement, accounts payable, and spend management for businesses. The platform streamlines the entire purchasing lifecycle from requisition to payment, offers real-time spend visibility, and provides working capital solutions through virtual cards.
Companies working in the same space as Green Check Verified.
In the news
Frequently asked questions
- What does Green Check Verified do?
- Green Check operates a compliance and banking platform that connects financial institutions with specialty and high-risk customers, particularly cannabis businesses, for onboarding, monitoring, reporting, and relationship management. It also offers cannabis businesses access to banking, lending, insurance, and payroll services, and provides service providers a unified API to reach specialty businesses.
- Who founded Green Check Verified?
- Green Check Verified was founded by Kevin J Hart in 2017.
- Who are Green Check Verified's investors?
- Green Check Verified's investors include Alumni Ventures, JourneyOne Ventures, Silverleaf Venture Partners, LLC, Mendon Venture Partners.
- How much funding has Green Check Verified raised?
- Green Check Verified has disclosed $11.3M raised across 6 rounds.
- Where is Green Check Verified headquartered?
- Green Check Verified is headquartered in New Haven, US.