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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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account_balance  Financial Services

factory  Manufacturing

home  Real Estate

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About Croftz™

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

Our Story

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Cookie Policy

At Croftz™, your privacy is our top priority. We are committed to providing a secure and private browsing experience for all our visitors. This Cookie Policy explains our practices regarding the use of cookies on our website.

No Cookies Used

We are pleased to inform you that our website does not use cookies. We believe in keeping your online experience as private and secure as possible. Here’s what this means for you:

No Tracking

We do not use cookies or any other tracking technologies to monitor your browsing behavior on our site. Your visit to our website remains anonymous.

No Data Storage

Our website does not store any personal information on your device. You can browse freely without any concerns about data being collected or saved.

Enhanced Privacy

We value your privacy and strive to ensure that your personal information remains confidential. By not using cookies, we eliminate potential risks associated with data breaches or unauthorized access.

Third-Party Content

While our site itself does not use cookies, we may provide links to third-party websites that might. We encourage you to review the privacy and cookie policies of these external sites to understand their practices.

Your Trust Matters

We understand that privacy is a significant concern for our users. By not using cookies, we aim to build trust and ensure that your interaction with our website is secure and private.

Contact Us

If you have any questions or concerns about our Cookie Policy or any other privacy-related issues, please contact us at: legal@croftz.com

Information Security Policy

Croftz™ assist businesses handle Anti-Money Laundering (AML), Know your business (KYB) and Know Your Customer (KYC) compliance, by providing a range of innovative technological solutions that help their clients meet regulatory demands.

Croftz™ innovative SaaS (Software-as-a-Service) platform is designed to simplify the AML KYC onboarding process, allowing businesses to focus on growth while maintaining the highest standards of compliance.

Croftz™ adopts an Information Security Management System (ISMS) based on the requirements of EN ISO / IEC 27001:2022

Croftz™ has established the following strategic objectives:

Long Term Vision

  • To establish long-lasting business relationships with all stakeholders having strong potential for development and growth.
  • To establish honest and transparent relationships built on mutual trust.
  • To evolve and be at the forefront of the fast-changing industry.
  • To establish safeguards to prevent unauthorised and improper access to data including theft, abuse, misuse, and any form of damage.
  • Legal Compliance

  • To constantly comply with any legal requirements.
  • Resources

  • To encourage the continuous professional development of employees with the aim to be constantly updated about changes in information security management and technology.
  • To constantly guide the employees to place a great emphasis on trust and integrity by protecting the interests and confidentiality of clients.
  • To harness and develop the experience and knowledge earned over the years.
  • Improvement

  • To continually strengthen and improve the overall capabilities of the information security management system of Croftz™
  • Information Security

  • To constantly commit to protecting the confidentiality, integrity, and availability of the information assets by applying a risk management process.
  • To provide peace of mind to the customer that information is managed in a safe manner.
  • To implement a proactive approach to identify any potential risks related to information security and subsequently reduce the possibility of any incidents.
  • Software as a Service (SaaS) Licensing Agreement

    This Software as a Service (SaaS) Licensing Agreement ("Agreement") is entered into between [Company Name] ("Provider") and the undersigned user or entity ("Customer"). By accessing or using the SaaS services provided by the Provider, the Customer agrees to be bound by the terms and conditions set forth in the Agreement.

    Grant of License

    Provider grants the Customer a non-exclusive, non-transferable, limited license to access and use the SaaS services ("Services") subject to the terms of the Agreement.

    Scope of Use

    The Services are provided for the Customer's internal use only. The Customer shall not sublicense, resell, rent, lease, distribute, or otherwise commercially exploit the Services.
    The Customer agrees to use the Services in accordance with all applicable laws and regulations and shall not use the Services for any unlawful purpose.

    User Accounts

    The Customer may be required to register for an account to access the Services. The Customer is responsible for maintaining the confidentiality of their account information and for all activities that occur under their account.

    Fees and Payment

    The Customer agrees to pay all fees associated with the use of the Services as set forth in the applicable order form or pricing schedule.
    All fees are non-refundable unless otherwise stated. Provider reserves the right to change the fees or applicable charges and to institute new charges and fees at the end of the initial term or then-current renewal term, upon thirty (30) days prior notice to the Customer.

    Term and Termination

    This Agreement shall commence on the date the Customer first accesses the Services and shall continue until terminated by either party as provided herein.
    Either party may terminate this Agreement with or without cause upon thirty (30) days written notice to the other party.
    Provider may suspend or terminate the Customer's access to the Services immediately and without notice if the Customer breaches any term of this Agreement.

    Intellectual Property

    The Provider retains all right, title, and interest in and to the Services, including all related intellectual property rights. No rights are granted to the Customer other than as expressly set forth in this Agreement.
    The Customer may provide suggestions, enhancement requests, or other feedback regarding the Services. Provider shall have the right to use such feedback without any obligation to the Customer.

    Confidentiality

    Both parties agree to maintain the confidentiality of all proprietary information disclosed during the term of this Agreement.
    Confidential information shall not include information that is or becomes publicly available through no fault of the receiving party or was known to the receiving party prior to disclosure.

    Warranties and Disclaimers

    The Services are provided "as is" without warranty of any kind, either express or implied, including but not limited to the implied warranties of merchantability, fitness for a particular purpose, or non-infringement.
    Provider does not warrant that the Services will be uninterrupted or error-free, or that all defects will be corrected.

    Limitation of Liability

    In no event shall Provider be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, or any loss of data, use, goodwill, or other intangible losses, resulting from the Customer's access to or use of the Services.

    Indemnification

    The Customer agrees to indemnify and hold harmless the Provider, its officers, directors, employees, and agents from any claims, liabilities, damages, losses, and expenses, including reasonable attorneys' fees, arising out of or in any way connected with the Customer's use of the Services or breach of this Agreement.

    Governing Law

    This Agreement shall be governed by and construed in accordance with the laws of the jurisdiction in which the Provider is located, without regard to its conflict of law principles.

    Miscellaneous

    This Agreement constitutes the entire agreement between the parties and supersedes all prior or contemporaneous agreements or representations, written or oral, concerning its subject matter.
    If any provision of this Agreement is found to be invalid or unenforceable, the remaining provisions will remain in full force and effect.
    Neither party may assign this Agreement without the prior written consent of the other party, except in connection with a merger, acquisition, or sale of all or substantially all of its assets.

    the terms above are only for reference, before using our services we will share complete and appropriate legal documents beforehand.

    Privacy Policy

    At Croftz™, we respect your privacy. This Privacy Policy explains our practices regarding any personal information you may provide to us when using our website. Our website includes forms for collecting inquiries and support queries, but we do not store this information on our site.

    Information Collection

    Personal Information: When you use our forms to submit inquiries or support queries, we may collect personal information such as your name, email address, and any other information you choose to provide. This information is sent directly to our email and is not stored on our website.
    Purpose of Collection: We collect this information solely to respond to your inquiries and provide support. We do not use this information for any other purposes.

    Cookies

    Our website does not use cookies or any other tracking technologies. We do not store or access any data on your device.

    Third-Party Links

    Our website may contain links to third-party websites. We are not responsible for the privacy practices or content of these external sites. We encourage you to review the privacy policies of any third-party sites you visit.

    Data Security

    Although we do not store your personal information on our website, we take general precautions to protect the information you send to us via email from unauthorized access, use, or disclosure.

    Changes to This Policy

    We may update this Privacy Policy from time to time. Any changes will be posted on this page. Your continued use of our website after any changes signifies your acceptance of the updated policy.

    Contact Us

    If you have any questions or concerns about our Privacy Policy, please contact us : legal@croftz.com

    Terms and Conditions

    Welcome to Croftz&trade on the web! By using our website, you agree to the following terms and conditions. Please read them carefully. If you do not agree to these terms, please do not use our site.

    Acceptance of Terms

    By accessing and using our website, you agree to comply with these terms and conditions. These terms apply to all visitors and users of our site.

    Changes to Terms

    We may update these terms from time to time. We will notify you of any changes by posting the new terms on our site. Your continued use of the site after any changes indicates your acceptance of the new terms.

    Use of Our Site

    You agree to use our site for lawful purposes only. You must not use our site:

    • To engage in any illegal or fraudulent activity.
    • To transmit any harmful or disruptive code or content.
    • To collect or store personal data about others without their consent.
    • To interfere with or disrupt the operation of our site.

    User Content

    If you post or upload content to our site, you grant us a non-exclusive, royalty-free, perpetual, and worldwide license to use, modify, and display that content. You are responsible for ensuring that your content does not violate any laws or infringe on any third-party rights.

    Intellectual Property

    The content on our site, including text, images, and logos, is owned by Croftz™ or its licensors and is protected by copyright and other intellectual property laws. You may not use this content without our prior written permission.

    Links to Other Websites

    Our site may contain links to third-party websites. We do not control or endorse these sites and are not responsible for their content or practices. You access linked sites at your own risk.

    Disclaimer of Warranties

    Our site is provided "as is" without any warranties of any kind. We do not guarantee that the site will be available at all times or that it will be free of errors or viruses.

    Limitation of Liability

    To the fullest extent permitted by law, [Company Name] will not be liable for any damages arising from your use of our site, including direct, indirect, incidental, punitive, and consequential damages.

    Contact Us

    If you have any questions about these terms, please contact us : legal@croftz.com

    Date: 18/04/2024 - Version: 1.0 - Public

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