Wishing You a Compliant & Joyful New Year
As 2025 winds down, we want to extend a heartfelt thank you to our partners. Your ongoing feedback has shaped a powerful season of enhancements that make it easier than ever to manage CRB oversight with clarity, consistency, and confidence.
Here’s a festive roundup of what we’ve unwrapped recently, plus what's next up.
❄️ ❄️ ❄️ ❄️
🆕 Just Released
✅ Threshold Support for Green Check Templates
Beneficial Ownership Questionnaire (V2): A more flexible framework to close out the year: you can now define the ownership threshold CRBs must disclose, helping align information requests with your institution’s policies and risk tolerance. Enable it now!
Manual Sales Upload Reminder: A little peace and quiet in your CRB's inboxes. You can now suppress this questionnaire if a CRB uploads sales for a certain percentage of days, keeping things focused and intentional.
Unverified Sales Questionnaire: Stay focused on what really matters. Only send a questionnaire if the amount of unverified sales exceeds your defined threshold for the period.
✅ Verify Owners and Businesses
Enhanced KYC/KYB in Green Check: If you haven't heard, Green Check’s new KYC integration (powered by Middesk) is available. Request activation to streamline CRB verification with a single click.
Available Quick Hits (Wrapped in a Bow 🎁)
- 📂 Internal tab permissions for added access control
- 📄 Questionnaire PDFs for audit-ready exports
- 📨 One-time questionnaires with notes and file upload
- 💡 A new managed questionnaire report for Green Check Templates
Check out the most recent release notes here and here for clarity on these items.
🔜 Wrapping Up Soon
These features are in the final stretch and will be available soon. Here's what's coming.
🗞️ Negative News in Green Check
In a matter of days, you will be able to review and resolve negative news hits directly in the Accounts area, making it easier to track risk for your CRBs in one place. Stay tuned for an official announcement!
🌱 Seedling Account Support
Support for pre-licensed businesses is growing. Business stage tracking and a managed questionnaire will help you nurture these early-stage CRBs.
📄 FinCEN Auto-Filing
Soon you can auto-file SARs directly from Green Check. One less task on your compliance checklist.
📊 Account Monitoring 2.0
Fine-tune your analysis with the ability to omit specific transactions — for clearer insight into your actual sales-to-deposit variance.
📍 Account Sub-Statuses
Add a little structure to your “Review in Progress” list. Sub-statuses help your team keep things organized so you know which team is currently working through a submitted application.
❄️ From all of us at Green Check—thank you for an incredible year. We're looking forward to helping you grow, streamline, and innovate even more in 2026!