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

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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, delivered within 24 hours!

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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.

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Bespoke on demand Due Diligence Reports

Due Diligence (SDD) and Enhanced Due Diligence (EDD) for subject persons or entities.
delivered in days not weeks!

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Bespoke and on-demand Due Diligence reports

Bespoke Due Diligence (SDD) and Enhanced Due Diligence (EDD) reporting for subject persons or entities
delivered in days not weeks!

Digital screening, including Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD), is a process utilized to assess the risk associated with customers or transactions in the digital realm. SDD involves basic checks to verify identities and assess the risk level of standard customers or transactions. EDD, on the other hand, is a more thorough process that applies to high-risk customers or transactions, requiring deeper scrutiny and additional verification steps.



Standard & Enhanced



Standard & Enhanced



IDV & Watchlists



Due Diligence

Digital screening leverages advanced technologies such as AI and machine learning algorithms to analyse vast amounts of data quickly and efficiently. It enables businesses to detect suspicious activities, potential fraud, or compliance breaches in real-time. Through digital screening, businesses can automate compliance processes, enhance efficiency, and reduce manual errors.

These processes include monitoring for changes in customer behaviour or transaction patterns, flagging anomalies for further investigation. Digital screening helps organizations meet regulatory requirements, such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, ensuring compliance in the digital age. It provides a proactive approach to risk management, enabling businesses to identify and mitigate potential threats before they escalate. Overall, digital screening, SDD, and EDD are essential components of a robust compliance framework in the digital era, safeguarding businesses against financial crimes and reputational damage.


Digital Report


5 days
Bespoke Reports

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Learn more about Digital Due Diligence (DDD), Standard Due Diligence (SDD) and Enhanced Due Diligence (EDD) reports.
turnaround days are regarded a working days, Monday to Friday excluding weekends

  • Digital
    Digital Due Diligence (DDD)
  • rapid turnaround
  • Search Criteria
  • Global Data
  • Identity Verification
  • Order DDD Report
  • Standard
    Standard Due Diligence (SDD)
  • most popular
  • Search Criteria
  • Global Data
  • Structured Reporting
    clear, concise & organised
  • Multi-Lingual
    review in two additional languages
  • Order SDD Report
  • Enhanced
    Enhanced Due Diligence (EDD)
  • most in-depth
  • Search Criteria
  • Global Data
  • Network Research
  • Structured Reporting
    clear, concise & organised
  • Multi-Lingual
    review in two additional languages
  • Order EDD Report

Order your DigiScreen™ report Today!

use the form below to Contact Us and one of our Reporting Specialists will contact you to Discuss your Requirements


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