Nature of Business Reviews
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.
to and ensure they align with internal risk standards.
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.
Automated customer research at scale
Uncover insights into your business customers, like their employee count, addresses
and social media profiles to better mitigate risks.
Fast business summaries
Understand a customer's business activities,
product offerings and team composition
in seconds.
product offerings and team composition
in seconds.
First Party Fraud Review
Analyze website fraud signals whenever you
onboard a business.
onboard a business.
Operational Risk Analysis
Assess operational risks related to money
laundering and implement proactive measures
to mitigate them.
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.
Greenlite is loved by compliance,
technology and executive leadership
"Greenlite's pioneering AI-based automation will significantly bolster our capabilities in discerning client risk, offering our team accurate and comprehensive compliance insights. This will allow us to scale more efficiently and better serve our client base, all under the umbrella of top-tier compliance technology."
Chris Mastrangelo
Chief Compliance Officer
70%
Time cut
on due diligence
on due diligence
Read Grasshopper Case
"Greenlite's solution didn't just meet our expectations; it exceeded them from day one. The speed and accuracy with which we could now handle alerts allowed us to not only keep pace with our growth but also enhance our compliance posture simultaneously."
Grace Moloney
Head of Compliance and Financial Crime
50%
Less time spent
on alert handling
on alert handling
Read Sling Case
"Greenlite's analysis is as good – if not better – than if a human did the review. It's not just box checking, it genuinely raises our compliance standards."
Maurice Harary
Chief Executive Officer
80%
Reduction in time to complete monthly screening alert
Read Fluz Case
Built for highly regulated financial institutions
Leading audibility
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 posible.
One of our experts will contact you as soon as posible.
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