Greenlite

What is Greenlite?

Greenlite is an AI automation platform built for compliance teams in fintech. It handles customer onboarding, risk assessments, sanctions list checks, and anti-money laundering (AML) work. Its core purpose is to automate tasks traditionally done by entry-level compliance staff, so smaller teams can process more transactions and keep pace with larger companies.

Automating routine compliance tasks helps companies reduce overhead, close cases faster, lower cost per analyst, and free up human staff for higher-value strategic work.

Who created Greenlite?

Greenlite was developed by Aditya Haripurkar, CEO at HitPay, and Maurice Harary, CEO at Fluz. The platform is based at 870 Market Street in San Francisco, California.

What is Greenlite used for?

Greenlite automates routine compliance work for fintech teams, including:

• Automated onboarding: Reviews customer onboarding cases.
• Risk assessment: Takes in alerts and performs risk assessments.
• High-volume handling: Manages large transaction volumes efficiently.
• Custom data sources: Lets you choose which data sources to integrate.
• Ongoing monitoring: Automates continuous monitoring.
• AML/KYC focus: Concentrates on AML and KYC tasks.
• Document review: Reviews financial statements, on-platform activity, and company documents for licenses or applications.
• Due diligence: Handles due diligence and periodic business reviews.

Who is Greenlite for?

Greenlite is designed for compliance teams and professionals in fintech, particularly those handling large transaction volumes or AML/KYC work who want to streamline compliance operations without expanding headcount.

Getting started

1. Identify your need: Determine which area of your compliance staff needs support, so you can target where Greenlite’s AI can best assist.
2. Deploy AI agents: Let Greenlite’s AI agents take over routine tasks, such as reviewing onboarding cases and processing incoming alerts.
3. Integrate your data: Connect the data sources relevant to your compliance workflows.

Once configured, the platform runs these tasks continuously, letting your team focus on exceptions and strategic decisions.