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Scale AML operations with an AI workforce

Assign compliance workflows like alert handling, periodic reviews and document processing to AI workers, improving efficiency and reducing human error.

Trusted by banks and fintechs across three continents

It's time to work smarter, not harder

Greenlite workers pair generative AI, data licenses, and a suite of proprietary tooling to complete AML reviews more efficiently than the average analyst. 

Outsourced analyst

Greenlite AI workers

Ramp up
3 months
2 weeks
Working hours
40 hours a week
168 hours a week
Includes software
Investigation quality

“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
“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 at Fluz

Choose the workers you need

Each worker learns your existing playbooks and works seamlessly with your tech stack.

Alerts AI

Review sanction, negative news and PEP alerts 24/7

Connects to your screening systems

Research your customer and the potential match

Writes highly-auditable evaluations

Diligence AI

Perform due diligence and periodic reviews on businesses

Answer your diligence questionnaire

Conduct reputation and fraud checks

Uncover risks or changes to the business since onboarding


Automated manual reviews of business customers

Review customer documentation

Conduct reputation and fraud checks

Approve good customers faster
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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

Pre-trained with the playbooks of the world’s best AML investigators

This helps them raise your compliance standards in days, not months.

Open-Source Intelligence

Greenlite has the ability to browse the web and conduct advanced open-source intelligence techniques. This is useful for assessing reputation, business activities and media mentions of an entity.

Document Reviews

Greenlite uses AI and computer vision to assess company documentation related to business formation, licenses or account applications.

Financial Analysis

Greenlite reviews submitted financial statements and on platform activity to assess a company’s standing and business activities.

Powerful narratives

Greenlite summarizes hours of diligence into easy to understand reports, perfect for making high-quality risk based decisions.

Unparalleled Return on Investment

Greenlite helps you onboard more customers, increase compliance standards and deliver a great customer experience. It's a rare win-win-win.

Onboard more customers

Faster customer time to value

Lower internal overhead


What is Greenlite?

What is generative AI and why is it different from the AI in our other compliance, fraud, and risk systems?

How does Greenlite's AI technology work? What makes it reliable and accurate?

What benefits can we expect from Greenlite?

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

Take advantage of Greenlite’s proprietary AI platform to onboard more customers with higher compliance standards.
You have to see it to believe it
Request a demo of Greenlite’s onboarding AI platform

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Expert team
We’ve built onboarding platforms at innovative companies and are backed by Silicon Valley’s top investors

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