Nature of Business Reviews
Understand your customer’s business
in seconds
Use AI to thoroughly assess a customer’s nature of business
to and ensure they align with internal risk standards.
to and ensure they align with internal risk standards.
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.
Automated customer research at scale
Create comprehensive nature of business assessments to uncover risks and better tailor your risk program to your customer base.
Fast business summaries
Understand a customer's business activities,
product offerings and team composition
in seconds.
product offerings and team composition
in seconds.
First Party Fraud Review
Analyze website fraud signals whenever you
onboard a business.
onboard a business.
Operational Risk Analysis
Assess operational risks related to money
laundering and implement proactive measures
to mitigate them.
laundering and implement proactive measures
to mitigate them.
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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