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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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About Croftz™

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

Our Story

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Press & Media

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Integrated Screening for Persons and Entities

screening for sanction, adverse media & corporate registry scanning

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Rapid Integrated Screening for Persons and Entities

Extensive Global watchlist Screening for Compliance, Sanction, Adverse Media & Corporate Registry searching

Instance screening for Know Your Customer (KYC) and Anti-Money Laundering (AML) involves real-time checks to verify customer identities and screen transactions for potential risks. Utilizing advanced technology, instance screening swiftly assesses customer data against global watchlists and databases to detect suspicious activities or entities.


Global Data sources


High Priority watchlists


Continuous Monitoring


Global Registries

It enables businesses to instantly validate customer identities, assess their risk profiles, and ensure compliance with regulatory standards. This real-time approach enhances the efficiency of compliance processes, reducing manual efforts and mitigating risks promptly. By integrating instance screening into their systems, organizations can identify and address potential compliance breaches in a timely manner, maintaining trust and integrity in financial transactions.

It provides a proactive solution to combat financial crimes and regulatory violations, safeguarding businesses from legal and reputational damage. Overall, instance screening for KYC/AML is essential for businesses to uphold regulatory compliance standards and protect against illicit activities in the digital age.


Million Entities


Million Officers

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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