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  Automate lending and credit processes to reduce origination costs, drive efficiency, and build stronger banking relationships
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  Protect your institution with integrated financial crime solutions for AML/CFT, sanction screening, and fraud detection
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  With experience across hundreds of CECL filers, our team takes the stress out of CECL transitions.
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Paul Dunford

Green Check Verified Co-Founder, Director, Program Development

Paul is a co-founder of Green Check Verified, where he is the Director of Program Development. Paul oversees the development and management of compliance programs for Green Check Verified’s clients, with a focus on state-level compliance as well as compliance around federal guidance. Paul is an experienced solution and deployment/support architect who has led enterprise-scale digital transformation and mobile enablement initiatives across retail, healthcare, and education.

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