Greenlite automates manual processes in financial crime workflows using advanced AI. It aggregates customer data through integrations for business enrichment, individual enrichment, and corporate registry access. AI automations cover financial analysis, narrative writing, website analysis, web presence review, and nature of business review. Ongoing monitoring automates periodic reviews of high-risk entities. The platform handles sanction, PEP, adverse media, transaction monitoring, enhanced due diligence, and KYB reviews to clear false positives and focus on real risks.
Automates most AML, KYC, sanctions checks.
Clears false positives in a few seconds.
7–10x more alerts handled per analyst.
Used by regulated banks and fintech leaders.
Geared to larger, regulated institutions.
Needs careful policy setup and validation.
