Croftz is a cutting-edge RegTech firm based in London and Malta, revolutionizing AML & KYC Compliance with AI-powered automation. Croftz all-in-one compliance platform, CroftzGO, streamlines digital onboarding, due diligence, risk and customer lifecycle management, helping businesses stay ahead of regulatory requirements with ease.

In addition to our powerful platform, Croftz offers specialized services such as Simplified Due Diligence (SDD) and Enhanced Due Diligence (EDD) reports to help businesses make informed decisions. Croftz also provides Compli, their Compliance-as-a-Service solution, where companies can utilize outsourced Compliance Officers and AML Officers services to ensure full regulatory adherence while reducing operational overhead. Croftz is ISO 27001 certified and adheres to full compliance with Information security management standards

Why Choose Croftz?

• AI-Driven Efficiency: Reduce compliance costs with automated workflows and real-time verification.
• Global Coverage: Access regulatory and screening databases spanning 200+ countries.
• Seamless Integration: Easily integrate with your existing business processes.
• Compliance Simplified: Stay ahead of regulations without the complexity.

CroftzGO – All-in-One AML & KYC Compliance Platform

A comprehensive cloud-based solution that provides a seamless, automated, and secure onboarding experience.

• Digital Onboarding & Risk Management: AI-driven eKYC/KYB, customer risk assessment, and compliance management.
• Identity Verification: Real-time ID & biometric verification to eliminate fraud and financial crimes.
• AML & Sanctions Screening: Screen individuals and entities against 1,200+ global watchlists to detect potential financial crimes.
• Workflow Automation: Automate compliance tasks, alerts, and audit trails for efficiency and transparency.
• Audit-Ready Compliance Management: Maintain comprehensive audit trails and documentation to avoid penalties.
• Ongoing Monitoring : Get notified of changes in screened & verified person profile, ensuring full compliance at all times.

InstaCheck – Global Screening & Verification

A rapid AML screening and verification service that enables businesses to assess risks instantly.

• Dynamic Name Screening: Check individuals and companies against PEP lists, sanctions databases, adverse media, and watchlists.
• Corporate Registry Checks: Access real-time corporate records in 140+ countries.
• Automated Daily Monitoring: Stay updated with compliance changes and regulatory shifts.
• Instant Results: Obtain verification reports in seconds, saving time and mitigating risk exposure.

DigiScreen – Business Intelligence & Due Diligence Reports

A robust investigative due diligence service tailored for businesses conducting in-depth compliance assessments.

• Customizable Reports: Choose between Digital, Standard, and Enhanced Due Diligence (EDD) reports.
• Comprehensive Risk Assessment: Identify potential risks with financial profiling, AML screening, and open-source intelligence.
• Global Data Sourcing: Leverage premium industry databases, corporate records, and media reports for risk mitigation.
• Multi-Language Reports: Reports reviewed in English and up to two additional languages for thorough due diligence.

Compli – Compliance as a Service (CaaS)

An outsourced compliance solution designed to help businesses manage regulatory obligations without the overhead costs.

• Outsourced Compliance & AML Officer Service: Gain access to expert compliance and AML officers to ensure full regulatory adherence.
• Historic Data Digitization: Transfer and digitize customer/vendor records for efficient compliance management.
• Data Migration Service: Seamlessly transfer and organize compliance data within your CroftzGO account.
• Data & Files Management: Store and manage compliance-related files securely within the CroftzGO platform.
• Review & Report: Identify and rectify missing data for improved compliance readiness.