Business Enrichment
The low-friction way to learn about your business customers
Uncover insights into your business customers, like their employee count, addresses and social media profiles
to better mitigate risks.
Thanks for booking a demo with us!
One of our experts will contact you as soon as possible.
One of our experts will contact you as soon as possible.
Trusted by banks and platforms under OCC, FDIC, and SEC oversight
Automated customer research at scale
Uncover insights into your business customers, like their employee count, addresses
and social media profiles to better mitigate risks.
Social Media Analysis
Analyze local and industry level profiles to assess sentiment and activity.
Reviews Analysis
Assess the sentiment of third party reviews.
Industry Classification
Validate industry based on website content and indications from third parties.
Media Mentions
Uncover adverse and positive media mentions about your customers.
Corporate Registry Lookups
Find business registry information in minutes.
Fraud Reviews
Review first-party fraud signals to prevent fraudsters from onboarding.
How it works
Greenlite works seamlessly with your existing screening tools, case management systems and human team to review alerts efficiently.
Trusted by compliance leaders and innovators
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"Greenlite is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Tim Mayopolos
Former CEO of Fannie Mae
"Greenlite truly delivers on the promise of AI for compliance. By automating data-intensive tasks, it frees our investigators to focus on analysis, significantly improving efficiency and enabling sustainable scalability."
John Wiethorn
BSA Officer at Gusto
"Using Greenlite saved hours of effort that our EDD analysts spent searching and synthesizing information. This resulted in better quality results at a significant cost savings."
Andrew Stines
Chief Risk Officer at Coastal Community Bank
Built for highly regulated financial institutions
Leading auditability
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 possible.
One of our experts will contact you as soon as possible.
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