Greenlite

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Greenlite automates financial compliance tasks. Reduce backlogs, speed up onboarding. Seamless integration. High auditability. Transform compliance.0
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What is Greenlite?

Greenlite is an AI-powered platform designed to automate repetitive tasks in financial compliance, including AML, sanctions screening, and customer due diligence. By handling L1 investigations and streamlining alert backlogs, Greenlite allows your team to focus on high-risk cases and proactive compliance. Trusted by leading financial institutions, Greenlite integrates seamlessly with your existing systems, reducing time-per-case by up to 70% and enhancing auditability.

Key Features:

  1. 🚀 Screening Alerts Automation
    Greenlite automates research for sanction, PEP, and adverse media alerts, helping investigators complete more reviews in less time.

  2. 🔍 Customer Due Diligence
    The platform reviews customer documentation, financial statements, and web presence to assess new risks in seconds.

  3. 🤖 Enhanced Due Diligence
    Automate KYC and KYB reviews to onboard good customers faster, reducing manual work and speeding up the process.

  4. 🛠️ Seamless Integration
    Greenlite's robust API connects with your current case management solutions, ensuring a smooth workflow without needing to overhaul existing systems.

  5. 📊 High Auditability
    Greenlite generates audit-ready reports and stores all supporting evidence, ensuring compliance and ease of record-keeping.

Use Cases:

  1. Handling Alert Backlogs
    A financial institution struggling with a backlog of sanction and PEP alerts uses Greenlite to automate the initial reviews. This allows their compliance team to focus on high-risk cases, effectively reducing the backlog and improving response times.

  2. Customer Onboarding Acceleration
    A fintech company leverages Greenlite to automate KYC and KYB processes. This automation accelerates customer onboarding, reduces manual errors, and enhances the overall customer experience while maintaining regulatory compliance.

  3. Proactive Risk Management
    A bank utilizes Greenlite to conduct periodic reviews and KYC refreshes on high-risk customers. The automation helps the bank stay ahead of potential risks, ensuring proactive compliance and reducing the likelihood of fraud.

Conclusion:

Greenlite offers a transformative solution for financial institutions looking to enhance their compliance operations. By automating mundane tasks, the platform allows your team to focus on strategic risk management and customer onboarding, all while ensuring high auditability and regulatory compliance. With Greenlite, you can scale efficiently, reduce operational costs, and turn compliance into a competitive advantage.

FAQs:

  1. How does Greenlite integrate with existing systems?
    Greenlite connects seamlessly with your current case management tools via robust APIs and webhooks, ensuring minimal disruption to your workflow.

  2. Can Greenlite handle global customer due diligence?
    Yes, Greenlite’s Diligence AI can research businesses globally, providing the necessary monitoring and compliance checks for a global customer base.

  3. What is the time reduction per case using Greenlite?
    Greenlite can reduce time-per-case by 70-90% by automating manual, repetitive tasks, allowing your team to focus on more critical investigations.

  4. Is Greenlite compliant with regulatory standards?
    Yes, Greenlite is SOC 2 Type II compliant and offers leading auditability and record-keeping features, ensuring your operations meet regulatory standards.

  5. How does Greenlite improve auditability?
    Greenlite generates audit-ready reports and stores all supporting evidence in a robust audit log, enhancing the quality and transparency of your compliance documentation.

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More information on Greenlite

Launched
2022-10
Pricing Model
Contact for Pricing
Starting Price
Global Rank
2518103
Follow
Month Visit
8.9K
Tech used
Google Analytics,Google Tag Manager,HubSpot Analytics,Webflow,Amazon AWS CloudFront,Cloudflare CDN,jQuery,Gzip,JSON Schema,OpenGraph,HSTS

Top 5 Countries

93.7%
3.91%
2.39%
United States United Kingdom Canada

Traffic Sources

6.79%
1.2%
0.07%
7.39%
29.71%
54.84%
social paidReferrals mail referrals search direct
Source: Similarweb (Sep 24, 2025)
Greenlite was manually vetted by our editorial team and was first featured on 2024-12-04.
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