Boring where it counts.
Payments in regulated categories fail on compliance, not on features. Greencard is built around a banking relationship that expects these industries and controls that hold up to examination.
What sits behind every transaction.
Cannabis-experienced banking
ODFI and settlement run through financial institutions that bank this industry deliberately, under purpose-built BSA programs.
BSA/AML monitoring
Ongoing transaction monitoring, sanctions screening and reporting obligations are handled as part of the platform, not left to the merchant.
KYC / KYB underwriting
Every merchant and platform partner is identity-verified, license-checked and risk-rated before activation, and re-reviewed on an ongoing basis.
Encrypted bank connectivity
Bank credentials are never handled by Greencard or your staff. Account linking and verification run through MX with tokenized access.
ACH network discipline
Authorization capture, return handling and NACHA-aligned operating rules are enforced by the platform so return rates stay inside thresholds.
Data protection
Encryption in transit and at rest, least-privilege internal access, audit logging on sensitive actions, and role-scoped merchant portal permissions.
Greencard is a fintech, not a bank.
Banking and ODFI services are provided by our partner financial institutions. Bank account connectivity is powered by MX. Merchant accounts are subject to underwriting and ongoing review.
Need our compliance package?
We share underwriting requirements, banking documentation and diligence materials with qualified merchants and partners on request.