Greenlite logo color
All partners

Greenlite AI

https://www.greenlite.ai/

Greenlite AI builds trusted AI agents for compliance teams. Banks, fintechs and payment platforms use Greenlite to automate anti-money laundering, sanction and due diligence workflows at scale - improving quality, speed and efficiency of essential risk reviews.

Customer testimonial

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, Gusto

Products

Fraud


Business Due Diligence

Greenlite AI’s Business Due Diligence Agent helps compliance teams streamline periodic and enhanced due diligence. It compiles a holistic view of high-risk customers by analyzing documents, financials, and open-source data.

Key Benefits:

  1. Faster Onboarding: Complete EDD reviews up to 70% faster.
  2. AI Narratives: Generate detailed EDD reports that exceed regulatory standards.
  3. Automated Reviews: Run reviews on a schedule based on customer risk.

 

Fraud


Business Due Diligence

Greenlite AI’s Business Due Diligence Agent helps compliance teams streamline periodic and enhanced due diligence. It compiles a holistic view of high-risk customers by analyzing documents, financials, and open-source data.

Key Benefits:

  1. Faster Onboarding: Complete EDD reviews up to 70% faster.
  2. AI Narratives: Generate detailed EDD reports that exceed regulatory standards.
  3. Automated Reviews: Run reviews on a schedule based on customer risk.

 

Fraud


Business Due Diligence

Greenlite AI’s Business Due Diligence Agent helps compliance teams streamline periodic and enhanced due diligence. It compiles a holistic view of high-risk customers by analyzing documents, financials, and open-source data.

Key Benefits:

  1. Faster Onboarding: Complete EDD reviews up to 70% faster.
  2. AI Narratives: Generate detailed EDD reports that exceed regulatory standards.
  3. Automated Reviews: Run reviews on a schedule based on customer risk.

 

Greenlite 1
Automated Reports
Greenlite 2a
Business Enrichment
Greenlight 3a
Detailed Reports Tailored to Your SOPs

Disclaimer: The information presented on the Alloy Partner Center site may include content provided by third parties, and is made available solely for general information purposes. Your use of this information is subject to Alloy's Terms of Service.

Learn more about our partnerships

Whether you are interested in a specific partner or becoming one, we can help!
Back