Simplify Compliance with Croftz™

info  Introduction

Welcome to Croftz, where we revolutionize the way businesses handle Anti-Money Laundering (AML), Know your business (KYB) and Know Your Customer (KYC) compliance. In today's global marketplace, ensuring regulatory compliance is essential, but it doesn't have to be cumbersome. Our innovative SAAS platform is designed to simplify the AML KYC onboarding process, allowing businesses to focus on growth while maintaining the highest standards of compliance.

target Our Mission

To Strengthen the Compliance of every business Globally.

lightbulb Our Vision

To be the Trusted Partner of businesses in managing risk & Simplify Compliance.

help  The Compliance Challenge

Navigating the complex landscape of regulatory requirements can be overwhelming for businesses of all sizes. From stringent AML regulations to KYC, KYB obligations, the compliance burden continues to grow. Manual processes are time-consuming, prone to errors, and can hinder the customer onboarding experience. At Croftz, we understand these challenges and have developed a solution to streamline the compliance journey.

check_circle  Our Solution

Our CroftzGO™ platform is built with cutting-edge technology and industry expertise. By leveraging advanced algorithms and machine learning, we automate key aspects of the compliance process, from identity verification to risk assessment. Our intuitive interface makes it easy for businesses to onboard customers efficiently while meeting regulatory requirements. With real-time monitoring and customizable workflows, our solution adapts to your unique needs, providing peace of mind and operational efficiency.

Croftz provides a holistic solution to due diligence and compliance requirements. Croftz’s compliance platform “CroftGO” provides a seamless interface for document and Identity verification and AML Screening in a Single Workflow in RealTime to meet KYC and KYB requirements for institutions.

Croftz uses over 1200+ global data sources for Screening including PEP, Sanction, Adverse Media, Watchlists, Fitness & Probity. These data sources are continuously updated, reflecting the ever-changing risks to corporates and financial institutions in their dealings with global counterparties.
The data includes millions of profiles on high-risk individuals and corporations worldwide. This ensures a robust platform to conduct document verification and AML screening in realtime.

person  for Individuals:

Secure and Swift Identity Verification: Our platform ensures a streamlined onboarding experience for individuals. With advanced encryption and authentication measures, we prioritize the security of your personal information. Our automated KYC verification process simplifies the submission of required documents, providing you with a quick and secure onboarding journey.
Real-Time Monitoring for Enhanced Security: Rest easy with our real-time monitoring systems that work tirelessly to detect and prevent suspicious activities. We are committed to keeping your transactions secure and maintaining the highest standards of security in every interaction.
Educational Resources for Informed Compliance: Access educational resources to deepen your understanding of AML, CFT, and KYC compliance. Stay informed about your role in maintaining a secure financial environment while benefiting from a transparent and informative onboarding process.

domain  for Entities:

Comprehensive KYC Solutions: Our KYC solutions for entities are designed to meet the unique compliance needs of businesses. We offer comprehensive identity verification screening, helping organizations verify the identity of their clients, partners and associates efficiently.
Robust AML and CFT Screening: Elevate your due diligence with our AML and CFT screening tools. Our platform integrates real-time monitoring against global watchlists and sanctions, ensuring that your business remains compliant and protected.
Tailored Solutions for Various Industries: From financial institutions to fintech startups, our KYC solutions cater to a diverse range of industries. Benefit from our customizable approach, tailored to meet the specific requirements of your business and industry.

~ this document is intended as a broad overview of the critical major global data coverage areas rather than as an exhaustive listing of every source covered by Croftz.
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