Enhanced Due Diligence

Scale enhanced due diligence with AI

Greenlite compiles a holistic view of a high-risk customer in minutes by analyzing documents, financial statements and open-source mentions of the company.

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Meet your regulatory requirements more efficiently with generative AI

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

Double the diligence, half the time

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

Automated periodic reviews
and KYC refreshes

Greenlite helps you review customers faster by automating the tedious parts of customer due diligence.

Built for a global customer base

Diligence AI can research businesses around the globe, helping you support more businesses with the proper monitoring.

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."