Automated customer research at scale
Use AI to monitor and assess the risks of customers during their lifecycle.
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Automated customer research at scale
Ongoing monitoring
Enroll customers into review queues based on their risk ratings.
First Party Fraud Review
Analyze website fraud signals whenever you onboard a business.
Operational Risk Analysis
Assess operational risks related to money laundering and implement proactive measures to mitigate them.
Simple integration
Greenlite lets you access a suite of data, monitoring and AI-powered analysis from an easy to use API platform.
Loved by CEOs, compliance leaders and product teams
No compromises necessary; Greenlite increase diligence quality while converting more customers
"Greenlite helps us scale our compliance operations without throwing more people at the problem. This helps us strengthen our regulatory posture while growing fast."
Aditya Haripurkar
Chief Executive Officer at HitPay
"Greenlite massively reduces the time we spend on manual reviews, letting us focus on more strategic work like program development and market expansion."
Grace Moloney
Head of Compliance and Financial Crime at Avian Labs
"Greenlite is a game-changer for the financial crime industry. Their AI helps us meet our high regulatory standards in a fraction of the time."
Ryan Tite
AML Product Lead at BridgeTrust
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Enterprise Grade Security
Greenlite has been audited and certified as SOC 2 Type 2 compliant. This industry leading standard highlights our commitment to enterprise-level security, data privacy and confidentiality for all customers we serve.
Work smarter, not harder
Start using Greenlite to automate repetitive compliance operations today.
Thanks for booking a demo with us!
One of our experts will contact you as soon as posible.
One of our experts will contact you as soon as posible.
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