

Greenlite
Overview :
Greenlite is an intelligent compliance platform that provides comprehensive entry-level compliance services through AI automation, empowering small teams to compete with larger ones. Its features include handling tasks such as AML, CTF, and KYC. Greenlite's AI agents can offer excellent support in areas like KYC analysts, CDD/EDD analysts, and transaction analysts, helping teams to process tasks more efficiently. It can help accelerate customer onboarding, reduce costs, and shorten case processing times.
Target Users :
Greenlite is primarily designed for compliance teams at FinTech companies, helping them complete AML, CTF, and KYC compliance tasks in a smarter and more efficient way.
Features
Automatically process KYC alerts and onboard reviews, sanctions, blacklists, PEP disclosures, and adverse media cases
Compile a 360-degree view of high-risk customers or counterparties
Review suspicious transaction patterns
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