Understand your customer’s business in seconds

Use AI to thoroughly assess a customer’s nature of business to and ensure they align with internal risk standards.

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Automated customer
research at scale

Fast business summaries

Understand a customer’s business activities, product offerings and team composition in seconds.

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.

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

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.

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Understand your customer’s business in seconds

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