Fundraising Fox
Green Check Verified
New Haven, US · Founded 2017 · Delaware corporation · 42 employees on LinkedIn · 3 known investors
Find your way into Green Check Verified
Each arrow is one introduction. Sign up to fill in the first one.
76 people can intro you to Kevin
Ask Andre M. Haroche to introduce you to Kevin J Hart
You →Andre · together at Green Check Verified →Kevin
Sign up to find every way you can get introduced to Green Check Verified
- Your email: who you already know at Green Check Verified, and who your contacts know
- 2nd- and 3rd-degree connections: people you know who worked, studied or invested with the Green Check Verified team
- Your LinkedIn: the connections who can make the intro for you
We rank every route by how warm it is, so you raise on warm intros instead of cold emails.
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 · 3
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
DutchieDutchie 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.
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.
- 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.