Green Check Verified
New Haven, US · Founded 2017 · Delaware corporation · 42 employees on LinkedIn · 2 known investors
Find your way into Green Check Verified
51 people in our graph share verified history with the Green Check Verified team — schools, employers, funds. One of them is your warm intro.
Sig Mosleyunlockedknows Kevin J Hart · together at Dun & Bradstreet Software (overlapped)
×4knows the team · via Quinnipiac University
×3knows the team · via Dun & Bradstreet Software
knows the team · via OTG Management
×3knows the team · via Southern Connecticut State University
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 HartinFounder - 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 · 2
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.
Competitors · 6
by search overlapDutchie20 shared keywordsDutchie operates an online marketplace connecting consumers with cannabis dispensaries across North America, offering real-time menus, order-ahead pickup, and delivery. It also provides dispensaries with e-commerce tools including online ordering, cashless payments, inventory sync, and loyalty/rewards features.
Plaid18 shared keywordsPlaid 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.
Blaze18 shared keywordsBLAZE 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.
Leafly17 shared keywordsLeafly 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)17 shared keywordsCova 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.
Order17 shared keywordsOrder.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 competing with Green Check Verified for the same Google search keywords, organic and paid, via search-intersection analysis.
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 JourneyOne Ventures, Silverleaf Venture Partners, LLC.
- 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.