KYC screening for accounting & audit firms
Meet anti-money-laundering requirements for customer due diligence on every new engagement — screen in seconds and keep the report as documentation.
You'll recognize this
Legal requirement for customer KYC on every engagement
Time-consuming manual checks
Need for traceable documentation
How Greenlit runs the check
Enter the company — or upload your entire customer list — and get a verdict per counterparty: greenlit, review or flagged. Every hit is reported with program, listing date, reason and match strength, and the report is timestamped and archivable.
Minutes instead of afternoons
Three sanctions lists and a media lookup in one run, instead of searching list by list by hand.
The documentation is ready instantly
The report with its reference number and coverage statement goes straight into the file.
Try it on a real counterparty
Free, no account. You keep the report whatever you decide later.
Screen a company