Croftz Logo Croftz Logo chevron_right

Leverage the next generation solution powering rapid seamless onboarding and life-cycle management. Discover the all-in-one compliance platform.

Croftz Logo Croftz Logo chevron_right

Cost effective and secure managed compliance service and data migration, outsource you compliance department to our team of specialists.

Croftz Logo Croftz Logo chevron_right

Customised on-demand Standard Due Diligence & Enhanced Due Diligence reporting on subject Individuals or Entities, delivered within 24 hours!

Croftz Logo Croftz Logo chevron_right

Extensive global watchlist screening with access to over 1200 global watchlists, Compliance, Sanction & Adverse Media databases.


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 Verification

Biometric face matching, liveness check
and age verification.

Document Verification

Document scanning, template matching
and fraud detection.

Digital Onboarding

Onboarding flow guides you through each step
of the process for speedy and
efficient onboarding.

Risk Based Assessment

Clear concise metrics to help you identify and
manage your risk exposure.

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

find out more

learn more about our solutions and how we can help you meet
industry specific compliance challenges. chevron_right

Connect with us

Still not sure how we can help or have more questions,
feel free to reach out to us today. chevron_right

About Croftz™

Find more about who we are, what we do and out team.

Our Story

Let us share our story, how and why we do what we do - join us.

Press & Media

Track our progress in media outlets and discover the latest news in the world of compliance.


Contact our dedicated sales team and get started today! chevron_right


Reach out to our passionate support crew, always ready! chevron_right

category   our plans arrow_right_alt
login   Login arrow_right_alt

About Croftz™

To Strengthen the Compliance of every Business Globally

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

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.


 Advanced Identity Verification
Utilizing biometric data and document analysis, we verify customer identities with unparalleled accuracy, reducing the risk of fraud.


 Risk-Based Approach:
Our solution applies a risk-based approach to compliance, allowing businesses to allocate resources where they are most needed and focus on high-risk customers.


 Compliance Reporting:
Generate comprehensive reports and audit trails to demonstrate compliance to regulatory authorities, stakeholders, and auditors.


 Global Watchlist Integration:
Our real-time monitoring includes integration with global watchlists and sanctions for enhanced security.

~ 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.

The Croftz™ Difference

What sets us apart is our commitment to innovation, reliability, and customer satisfaction. We continuously invest in research and development to stay ahead of evolving regulations and industry trends. Our dedicated support team is available around the clock to assist you every step of the way, ensuring a seamless experience from onboarding to ongoing compliance management.

At Croftz, we believe that compliance shouldn't be a barrier to success. With our AML KYC Onboarding SAAS platform, businesses can navigate the regulatory landscape with confidence, freeing up time and resources to focus on what matters most - growth and innovation.


 Regulatory Compliance Assurance:
Rely on our solutions that adhere to the highest standards of AML, CFT and KYC regulations.


 Cutting-Edge Technology:
Experience the power of advanced encryption and authentication for secure and efficient onboarding.


 Transparent Communication:
Stay informed at every step with our clear and informative communication throughout the verification process.


Whether you're a small startup or a multinational corporation, our solution scales with your business, accommodating growth and expansion.

get started:

Elevate your identity verification screening with Croftz. Choose us for a seamless, secure and compliant onboarding experience for both individuals and entities. Your journey to a trusted, transparent and protected financial ecosystem starts here!

Ready to take the next step? Contact us today to learn more about how Croftz can transform your compliance strategy.

Insights from Croftz™

track our progress in media outlets and discover the latest news in the world of compliance

Connect with Croftz™

ready to get started or not sure where to begin, connect with on our solutions experts to guide you in your compliance journey