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.

person_search
Screening

Search Individuals or Entities for AML/Sanctions
and adverse media within seconds.

sensor_occupied
Monitoring

Stay up-to-date, stay compliant with continuous
monitoring and system alerts.

fingerprint
Biometric Verification

Biometric face matching, liveness check
and age verification.

plagiarism
Document Verification

Document scanning, template matching
and fraud detection.

history_edu
Digital Onboarding

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

gpp_maybe
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.


Sales

Contact our dedicated sales team and get started today! chevron_right

Support

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

category   our plans arrow_right_alt
login   Login arrow_right_alt
InstaCheck Logo InstaCheck Logo

Integrated Screening for Persons and Entities

screening for sanction, adverse media & corporate registry scanning

release_alert person_search public

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.

database

1200
Global Data sources

zone_person_urgent

20
High Priority watchlists

alarm

24hr
Continuous Monitoring

language

140+
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.

domain

220+
Million Entities

person

311+
Million Officers

Insta Check Logo Insta Check Logo
is built directly into:
Croftz Logo Croftz Logo

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