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Leverage the next generation solution powering rapid seamless onboarding and life-cycle management. Discover the all-in-one platform for:
AML Screening & Adverse Media & Corporate Registry Scanning
Built-in suite of tools help reduce churn and navigating between multiple systems,
increase efficiency, reduce costs and remove fatigue.
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Cost effective and secure managed compliance service and data migration, outsource you compliance department to our team of specialists.
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Customised on-demand Standard Due Diligence & Enhanced Due Diligence reporting on subject Individuals or Entities.
Croftz™ provides a range innovative technological solutions that help you meet regulatory demands, and keep you moving at the speed of business.
Search Individuals or Entities for AML/Sanctions and adverse media within seconds.
Stay up-to-date, stay compliant with continuous monitoring and system alerts.
Biometric face matching, liveness check and age verification.
Document scanning, template matching and fraud detection.
Onboarding flow guides you through each step of the process, for speedy and efficient onboarding.
Clear concise metrics to help you identify and manage your risk exposure.
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Croftz™ provides compliance solutions to a wide range of industries around the world, servicing diverse industries of all sizes.
balance Accounting & Audit
diamond Diamond & Jewellery
account_balance Financial Services
factory Manufacturing
home Real Estate
learn more about our solutions and how we can help you meet industry specific compliance challenges.
Still not sure how we can help, or have more question, feel free to reach out to us today.
Find out more about Croftz™ and our global partners, to help you achieve your objectives
Find more about who we are, what we do and out team.
Let us share our story, how and why we do what we do - join us.
Track our progress in media outlets and discover the latest news in the world of compliance.
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