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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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learn more about our solutions and how we can help you meet
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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.


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Media & Links

we're always up to something

learn whats happening in the world of compliance and Croftz

Media, Articles and Links

Learn whats happening in the world of Compliance and Croftz

Title:  Corporate Registry Screening

Strengthening Compliance in Business Relationships

Date:  8th July 2024  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  What are Due Diligence Reports anyway?

Standard Due Diligence vs. Enhanced Due Diligence

Date:  11th June 2024  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Team work makes the Dream work

Optimising Compliance Team Structure and Management

Date:  28th May 2024  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Mastering Onboarding

Unlock the Key to Compliance Success

Date:  2nd April 2024  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  inMalta Voices featuring Croftz

Amit Sahni (CEO) talks with inMalta, about doing business form Malta and beyond.

Date:  6th March 2024  -  Publisher:  inMalta  -  Type:  Article link feed

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Title:  FINANCE MALTA (Driving Digital Transformation forward)

Episode 83: Driving Digital Transformation Forward

Date:  8th February 2024  -  Publisher:  Finance Malta  -  Type:  Podcast campaign podcasts

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Title:  FINTECH FESTIVAL, INDIA

Amit Sahni (CEO) joins an esteemed panel of finance thought leaders in India

Date:  7th February 2024  -  Publisher:  FinTech Festival India  -  Type:  YouTube campaign youtube_activity

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Title:  Enhance Anti-Money Laundering Compliance

Enhancing AML and CFT Compliance Through Automated continuous monitoring

Date:  15th January 2024  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Money Laundering Compliance FOURTH EDITION

Globally renowned compliance standards though leader Tim Bennett releases his 4th edition on Money Laundering Compliance - where he references the work-flow processes built into CroftzGO™ ond outlines how technological tools can assist in creating a strong governance framework.

Date:  6th December 2023  -  Publisher:  Bloomsbury Professional  -  Type:  Book link book

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Title:  Web Summit Portugal

Croftz join the Maltese delegation at the forefront of showcasing Malta’s thriving tech ecosystem at the prestigious Web Summit event in Lisbon, Portugal between 13th to 16th of November 2023.

Date:  13th November 2023  -  Publisher:  inMalta - Web Summit  -  Type:  Exhibition campaign stadium

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Title:  Gitex Dubai

Croftz join the Maltese delegation its participation in GITEX Global 2023, one of the most prominent technology events in the Middle East, between 16th to 20th of October 2023.

Date:  16th October 2023  -  Publisher:  inMalta - Web Summit  -  Type:  Exhibition campaign stadium

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Title:  The Future of Customer Due Diligence

Streamline Compliance Our CroftzGO™ Platform

Date:  4th September 2023  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Transforming Business Due Diligence

Unleash the Power of KYB by leveraging Regulatory Technology

Date:  10th August 2023  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Dublin TechSummit

Croftz joins the diverse group of tech businesses at Dublin Tech Summit, to showcase leading solutions and products in the compliance RegTech space.

Date:  1st June 2023  -  Publisher:  TechMalta - Tech Summit  -  Type:  Exhibition campaign stadium

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Title:  Streamline Your Compliance Journey

Managing Documents on a Single Compliance Platform

Date:  7th May 2023  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Shark Tank Season 2

Amit & Suki pitch Croftz to the sharks! Click here to view the full video.
if your new to Croftz, this video acts a great introduction to who we are and what we do.

Date:  30th April 2023  -  Publisher:  Shark Tank  -  Type:  TV - YouTube campaign youtube_activity

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Title:  Stop Reacting & Stay Ahead of the curve

Stay Proactive with Automated Document and Identity Expiry Alerts

Date:  5th March 2023  -  Publisher:  Croftz™  -  Type:  Blog campaign rss_feed

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Title:  Business Spotlight UK

Business Spotlight UK presenter Amit Sodha, chats with our Amit - about the motivations and vision behind the founding of Croftz™.

Date:  13th February 2023  -  Publisher:  Business Spotlight UK  -  Type:  YouTube campaign youtube_activity

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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