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ease
features
design
support

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Description

Greenlite serves as an advanced compliance platform powered by AI, streamlining mundane tasks associated with AML, sanctions, and KYC processes, which empowers your team to enhance compliance efficiency significantly. By managing Level 1 tasks that often hinder productivity, Greenlite's agents alleviate the burden of repetitive activities in financial crime, enabling your team to concentrate on genuine risks and adopt a proactive compliance strategy. The platform efficiently addresses Level 1 sanctions, PEP, and adverse media alerts, allowing analysts to dedicate their efforts to actual threats rather than being bogged down by false positives. Additionally, Greenlite automates the reviews of high-risk customers both during onboarding and throughout regular review cycles, facilitating quicker onboarding for trustworthy clients. By automating KYC and KYB assessments that were once conducted manually, it accelerates the process of integrating reliable customers into your system. Furthermore, Greenlite provides an ongoing monitoring suite that keeps you informed about the risks associated with customers, partners, and vendors, ensuring that you remain vigilant. Importantly, it aggregates essential customer data in just minutes, making compliance not only easier but also more efficient for your organization.

Description

SURETY Eco represents a comprehensive BSA/AML ecosystem that seamlessly combines CDD/KYC, Behavioral Monitoring, optional FinCEN 314a, and Sanctions Screening into one cohesive platform. Picture this: all aspects of your Compliance program are housed within a singular, powerful software solution that is not only highly adaptable but also features a user-friendly dashboard and a robust Query System for data storage and analytics across various modules. The proprietary Cross-Module Query System from AML Partners is crucial to this functionality. With SURETY Eco, you have the ability to formulate any query against all available data throughout the core modules of the BSA/AML ecosystem. For instance, you may want to identify customers who have experienced a false-positive OFAC hit, had over ten false-positive AML cases in the past five years, and are from Colombia. Simply input that query, and not only will SURETY Eco provide you with the results, but you can also configure the system to run that query as behavior, enabling it to automatically generate a research case whenever those specific conditions are met. This level of integration and automation allows for a more efficient compliance process, ultimately enhancing your organization's ability to manage risk.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Greenlite

Country

United States

Website

www.greenlite.ai/

Vendor Details

Company Name

AML Partners

Founded

2005

Country

United States

Website

amlpartners.com/aml-solutions/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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