Screening Alerts

Handle more PEP, adverse media and sanction alerts with AI

Greenlite automates research for sanction, PEP and adverse media alerts, helping investigators complete more high-quality reviews in less time.
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More efficient than any other staffing model

Greenlite rigorously researches each alert and writes a highly auditable narrative that's in-line
with your internal policies and the latest regulatory guidelines.

Handle 10x alerts without hiring

Greenlite augments your compliance team by automatically completing L1 reviews, helping humans spend time on risk based decision making.

Highly auditable and well-cited

Greenlite writes an audit-ready evaluation and stores all supporting evidence in a robust audit log.

Flexible capacity

Greenlite ramps up and down with your customer volume, helping you avoid seasonally staffing up.

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
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
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-in regulatory guidance

Greenlite assembles the recommendations, policy guidance and updated lists from key regulators, allowing you to always stay on top of latest rules.

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.
Oops! Something went wrong while submitting the form.