Customer Due Diligence

Automate step-up reviews that delay account opening

Greenlite compiles a holistic view of a customer in minutes, helping you automatically approve good customers faster.

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Double the diligence, half the time

Greenlite helps you get a rich picture of your customers without adding unnecessary friction to the onboarding process

Automated step up reviews

Greenlite automates open-source research, industry categorization and document reviews in minutes by leveraging Greenlite’s advanced AI models.

Approve good customers faster

Accelerate onboarding, approve more applications, and stay ahead of the competition — all while reducing fraud and staying compliant.

Automated periodic reviews
and KYC refreshes

Greenlite automatically conducts periodic reviews on customers depending on their risk rating, helping you proactively identify risks.

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."