Greenlite logo,
Products
Features
Institutions
Resources
Careers
Book a Demo
Products
Screening Alerts
Investigate alerts from your existing screening systems and close clear
false positives faster.
Transaction Monitoring Alerts
Review transaction monitoring alerts
with the rigor of a senior TM analyst.
Customer Due Diligence
Review customer documentation, financial statements, and web presence to identify risky new customers.
Enhanced Due Diligence
Review high-risk customers faster with better analysis.
Features
Business Enrichment
The low friction way to learn about your business customers
Individual Enrichment
Enrich your understanding of your customers, no friction required.
Corporate Registry Data
Access corporate registry data instantly
AI Analysis
Financial Analysis
Analyze customer financial statements
in seconds.
Narrative Writing
Use AI to write AML narratives in seconds.
Website Analysis
Instantly analyze customer websites with AI.
Web Presence Review
Analyze the reputation of a business
in seconds.
Nature of Business Review
Understand your customer’s business
in seconds.
Ongoing Monitoring
Periodic Reviews
Automate periodic reviews of high-risk customers.
Institutions
Banks
Innovative banks partner with Greenlite to bring AI to their compliance team.
Fintechs
Leadings fintechs trust Greenlite to stay compliant while growing fast.
Credit Unions
Gain a competitive advantage with industry-leading member experiences and compliance programs.
Partners
Bring the power of Greenlite to your clients
Resources
Blog
Insights into the future of compliance
and generative AI
Case Studies
Greenlite is loved by compliance, technology and executive leadership
Newsroom
Latest news, partnerships, and media coverage
Careers
Book a Demo
periodic reviews

Automate periodic reviews with AI

Greenlite monitors and reviews customers in line with their Customer Risk Rating, helping you avoid backlogs and meet regulatory requirements.
Thanks for booking a demo with us!
One of our experts will contact you as soon as possible.
Oops! Something went wrong while submitting the form.

Trusted by banks and platforms under OCC, FDIC, and SEC oversight

Automate ongoing monitoring, KYC refreshes and periodic reviews

Greenlite reviews customers in line with your internal policies, helping you avoid backlogs.

Ongoing monitoring

Enroll customers into review queues based
on their risk ratings.

Risk-based reviews

Periodically reviews customers in-line with their risk ratings.

Operational risk analysis

Assess operational risks related to money
laundering and implement proactive measures to mitigate them.

How it works

Greenlite works seamlessly with your existing screening tools, case management systems and human team to review alerts efficiently.
Connect
Connect Greenlite to your current case management tool. Use our built-in integration to connect your current tools in minutes.
Assign
Assign queues to Greenlite so it can pre-work each alert. This allows your team to jump into analysis instead of data collection.
Customize
Upload your standard operating procedures (SOPs) and Customer Risk Rating (CRR) so Greenlite knows how your team handles investigations.
Work smarter
Greenlite augments your team by allowing them to focus on risk-based decision-making instead of administrative tasks.

Trusted by compliance leaders and innovators

"Greenlite is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Tim Mayopolos
Former CEO of Fannie Mae
"Greenlite truly delivers on the promise of AI for compliance. By automating data-intensive tasks, it frees our investigators to focus on analysis, significantly improving efficiency and enabling sustainable scalability."
John Wiethorn
BSA Officer at Gusto
"Using Greenlite saved hours of effort that our EDD analysts spent searching and synthesizing information. This resulted in better quality results at a significant cost savings."
Andrew Stines
Chief Risk Officer at Coastal Community Bank

Built for highly regulated financial institutions

Leading auditability
and record keeping

Built-in
regulatory guidance

SOC 2 Type II
Compliant

Work smarter,
not harder

Get in touch to understand how Greenlite can help
your team move faster with better compliance.
Thanks for booking a demo with us!
One of our experts will contact you as soon as possible.
Oops! Something went wrong while submitting the form.
Featured in
Greenlite logo,
Greenlite builds trusted AI agents for financial compliance.
870 Market Street
San Francisco, California 94102
United States
ProductsScreening AlertsTransaction Monitoring AlertsCustomer Due DiligenceEnhanced Due Diligence
IndustriesBanksFintechCredit UnionsPartners
Data IntegrationBusiness EnrichmentIndividual EnrichmentCorporate Registry Data
AI AnalysisFinancial AnalysisNarrative WritingWebsite AnalysisWeb Presence ReviewNature of Business Review
Ongoing MonitoringPeriodic Reviews
ResourcesCase StudiesBlogBanking on AI
GreenliteCareers
© All rights reserved by Greenlite Inc.
Privacy Policy
Terms and Services