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Financial Institutions
Account Settings
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Account Monitoring
Sales and Deposits
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Support Center
Financial Institutions
Cannabis Businesses
Getting Started
The Basics
Sales and Deposits
Integrations
Compliance Rules Engine
Account Settings
FAQ
Financial Institutions
Account Settings
Managing Accounts
Account Monitoring
Sales and Deposits
FinCEN
Reporting
Product Updates
Contact Us
Financial Institutions
Support articles specific to financial instutions.
Account Settings
Add and remove custom requirements
Green Check user permissions guide
Reset your password
Invite and archive users
Add additional account owners
Update your account information
Create and edit user groups
See more
Managing Accounts
Update an Account's Max Deposit amount
Manage an account's requirement documentation
Manage an account's internal documents
Invite a new account
Review and approve an application
View your Active Accounts
Request updated documents
Manage your Peer Groups
Update an Account's Internal ID
See more
Account Monitoring
Upload core transaction data
Create a new review
Update an Account's Review Frequency
Manage Transaction Codes
Core data specifications
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Sales and Deposits
Reconcile a deposit
Review an individual sale
FinCEN
Demonstrating BSA E-Filing using the User Test System
Reporting
Export reports
Product Updates
July 2021: New In Green Check
June 2021: New In Green Check
May 2021: New In Green Check
Introducing Account Monitoring
Improvements to Account Management
Introducing: New Reports Page
Introducing: New Deposits Page
Deposit Updates
New Standard Requirement: Certificate of Insurance
Document Management Improvements & New Daily Summaries
Activity Reporting Updates
Introducing: Electronic Payment Monitoring
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