More control, less noise: introducing Managed Questionnaire "Thresholds"
We’re adding threshold settings to Green Check Managed Questionnaires to help you focus on what matters most when managing CRB oversight.
These new threshold settings give you more control over how questionnaires are delivered and completed. Whether it's determining which sales discrepancies warrant follow-up, how many stakeholders must be disclosed, or when a reminder should be sent, thresholds allow you to tailor questionnaires to match your institution’s oversight policies and tolerance levels.
🆕 Available Now 🆕
✅ Unverified Sales Questionnaire
You can now set a threshold to control when this questionnaire is sent, so CRBs are only asked to explain or correct discrepancies when unverified sales exceed your defined percentage.
If the threshold is met, CRBs receive a questionnaire with a CSV snapshot of the flagged sales. They’re prompted to either explain the discrepancy or correct the underlying data in their POS. If they indicate they made changes to their POS data, Green Check will automatically re-ingest the affected sales for the selected time period—no manual follow-up needed. Learn more about the Unverified Sales Questionnaire.
🎉 Coming Soon 🎉
✅ Beneficial Ownership Questionnaire (Next Gen)
Institutions using the new Beneficial Ownership Questionnaire will be able to define percentage thresholds to control which stakeholders CRBs are required to disclose during the application process.
You'll be able to clone and customize the questionnaire to align with your internal policies, setting different thresholds for different business types, such as plant-touching versus ancillary.
🛠️ In Development 🛠️
✅ Manual Sales Upload Reminder Questionnaire
We’re adding a threshold setting to give you better control over when this questionnaire is sent (or not). You’ll be able to define the percentage of sales days that must be uploaded before the questionnaire is suppressed.
This enhancement ensures you’re only sending reminders when data appears incomplete, giving you a clearer picture of CRB activity throughout the period.
Stay tuned for additional feature announcements as each becomes available.
Learn about Managed Questionnaires ↗️
⚡ These updates to the Green Check Managed Questionnaires are designed to give you tighter control over outreach and help CRBs focus their attention where it counts.