Greenlite provides AI agents for financial crime compliance, automating repetitive tasks in AML, sanctions, and EDD. Key features include:
- Screening Alerts: Investigates and clears false positives from screening systems.
- Transaction Monitoring Alerts: Reviews transaction monitoring alerts with senior analyst rigor.
- Customer Due Diligence: Automates customer documentation review, financial statement analysis, and web presence checks.
- Enhanced Due Diligence: Automates high-risk customer reviews.
- Data Integrations: Business enrichment, individual enrichment, and corporate registry data access.
- AI Analysis: Financial analysis, narrative writing, website analysis, and nature of business reviews.
- Ongoing Monitoring: Periodic reviews of high-risk customers.
Greenlite integrates with existing KYC/B, transaction monitoring, and case management platforms via API. It is SOC 2 Type II compliant and designed for highly regulated financial institutions.
