Guide | Run your first set of Screening Alert cases with Greenlite

Last updated: March 5, 2025

Preparation

Please create a spreadsheet with up to 50 alerts for Greenlite to review and relevant SOP documents. This sample should represent the alerts (Sanctions, PEP, Adverse Media, etc.) your team would like Greenlite to evaluate.

Please see the Example Alert Submission spreadsheet for an outline of the required fields. Those fields include:

  1. Alert Text/Watchlist Entity Information:

    1. Include details about the alert and the entity being screened against the customer. This information is typically presented as a text block. “Alert Text” should occupy one column in the provided spreadsheet.

    2. Information in the Alert Text Includes:

      1. Type of Alert: (e.g., Sanctions, PEP, Adverse Media, relevant Codes, if applicable)

      2. Match Entity Information: Include details such as entity name, date of birth (DOB), location (Address, Country, City, State), employment or activity information, and relevant links, as available.

  2. Customer Information:

    1. Provide as much detail as available on the customer being screened, with each field structured as an individual column in the spreadsheet:

      1. Name

      2. Date of Birth (DOB)

      3. Location (Address, Country, City, State)

      4. Employment


Relevant SOP documents include: Alert Decisioning Matrixes, Guides on how to handle Screening alerts, etc.

Step-by-Step Guide

1. Log in to Greenlite Account

  1. Go to us.greenlite.ai

  2. Login using your email address. 

  3. Click on the Document Upload tab

2. Click on the Document Upload Tab

3. Upload the documents for Greenlite to use:

  1. Upload the prepared spreadsheet with alerts information for review

  2. Upload Relevant SOPs for Screening Alerts

4. Click the Submit button and ensure all documents are listed in the table:

5. Configuration Process

Once your documents are uploaded, our team will begin configuring Greenlite to match your desired output format and requirements.

6. Results Review

You'll receive an email notification when your results are ready to review. 

How to Access Cases:

1. Navigate to the Screening Alerts Tab and the Click on any Case in the Open Case Table

2. Review the contents of each individual case