On this episode I discuss with Paul Dunford who serves as co-founder and VP of Data at Inexperienced Test Verified about
- Banking & Danger in Hashish
- Hashish transaction monitoring
- Hashish dataset
- METRC & Knowledge
Paul Dunford serves as co-founder and VP of Data at Inexperienced Test Verified, the place he’s acknowledged as a number one authority within the area of hashish banking. He leverages his experience to supply worthwhile insights and steering, contributing incessantly by varied platforms {and professional} publications. Because the creator of the Accredited Hashish Banking Skilled certification, Paul units an academic benchmark within the trade. His sturdy concentrate on compliance is clear in his strategic growth of the Inexperienced Test Verified compliance engine, which has revolutionized how monetary establishments work together with the hashish sector. This device not solely will increase transparency, but in addition ensures that each one operations adhere to the very best regulatory requirements, which underlines the position of Inexperienced Test Verified as an trade chief.
https://www.linkedin.com/in/paul-dunford/
Our Mission
Our mission is to assist the authorized hashish trade by connecting each hashish enterprise with the monetary and enterprise companies they should develop.
In a dynamically altering regulatory setting, Inexperienced Test stays unmoved within the face of the unknown, mapping the way in which ahead, establishing new requirements and developments; keep centered on serving to the authorized hashish trade do good whereas doing good.
By way of this modern spirit, Inexperienced Test at its coronary heart, is about connection. We join authorized hashish companies with the monetary and enterprise companies they should develop. We join the efficiency of hashish companies in a clear manner, giving monetary establishments the mandatory visibility into the operations of the hashish enterprise for them to confidently serve the group in accordance with every state legislation.
We do that by an unlimited supply of information, which allows insights for the quickly rising hashish trade. Our ardour for this rising trade drives our goal. We’re relentless in our pursuit of increasing alternatives for each hashish operators and the monetary establishments that serve them.
Our Historical past
Q3 2022
Announce the acquisition of PayQwick, which affords banking companies on to the hashish trade
Q1 2023
The Inexperienced Test Join market launches to supply entry to a variety of companies together with banking, funds, loans, insurance coverage, payroll companies and extra.
Q2 2023
Announce acquisition of Komplyd, bringing larger connectivity and data-driven perception to the trade
Q3 2023
Serving over 140 Monetary Establishments and over 7,000 Hashish Companies
2017
Inexperienced Test Verified, Inc. based by Kevin Hart, Paul Dunford and Mike Kennedy
2019
Begin the institution of economic establishments (banks and credit score unions) on the Inexperienced Test Verified platform
2021
Greater than 2000 Hashish Firms use the platform that works with their banking associate
2022
It serves greater than 80 monetary establishments and greater than 3,000 hashish companies
Q3 2022
Announce the acquisition of PayQwick, which affords banking companies on to the hashish trade
Q1 2023
The Inexperienced Test Join market launches to supply entry to a variety of companies together with banking, funds, loans, insurance coverage, payroll companies and extra.
Q2 2023
Announce acquisition of Komplyd, bringing larger connectivity and data-driven perception to the trade
Q3 2023
Serving over 140 Monetary Establishments and over 7,000 Hashish Companies
2017
Inexperienced Test Verified, Inc. based by Kevin Hart, Paul Dunford and Mike Kennedy
2019
Begin the institution of economic establishments (banks and credit score unions) on the Inexperienced Test Verified platform
2021
Greater than 2000 Hashish Firms use the platform that works with their banking associate
2022
It serves greater than 80 monetary establishments and greater than 3,000 hashish companies
Q3 2022
Announce the acquisition of PayQwick, which affords banking companies on to the hashish trade
Q1 2023
The Inexperienced Test Join market launches to supply entry to a variety of companies together with banking, funds, loans, insurance coverage, payroll companies and extra.
Q2 2023
Announce acquisition of Komplyd, bringing larger connectivity and data-driven perception to the trade
Q3 2023
Serving over 140 Monetary Establishments and over 7,000 Hashish Companies
