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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.

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Screening

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

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Monitoring

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

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Biometric Verification

Biometric face matching, liveness check
and age verification.

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Document Verification

Document scanning, template matching
and fraud detection.

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Digital Onboarding

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

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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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factory  Manufacturing

home  Real Estate

find out more

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About Croftz™

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

Our Story

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ISO 27001 Certified ISO 27001 Certified

Quality Assurance

ISO 27001 Certified, we take security and compliance seriously.

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

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Globally Trusted, Enterprise Grade Security

language  ISO Certification

At Croftz, your data security is our top priority. Our CroftzGO™ SaaS platform is ISO 27001 certified, meeting the highest standards of Information Security Management, Risk Mitigation, Cyber-resilience, and Operational Excellence.

This globally recognized certification reflects our unwavering commitment to protecting your business data through robust security controls, ongoing risk assessments, and continuous system monitoring. It’s our way of ensuring that your sensitive data is protected against evolving threats and Vulnerabilities.

Whether you're automating compliance workflows, integrating AI solutions, or scaling operations, CroftzGO™ ensures your data remains secure, compliant, and resilient—empowering your business to grow with confidence in a secure digital environment.

ISO 27001 Certified
Provision of SAAS platform for AML Compliance, Onboarding, Risk and life-cycle Management

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™

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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