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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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Our Story

Uniting Expertise & creating Croftz™

Embodying the Spirit of Innovation and Collaboration that defines its creators.

Uniting Expertise

The Journey of Amit and Suki in Crafting CroftzGO™

In the realm of financial technology, where compliance meets innovation, the collaboration between Amit, a seasoned investment banker, and Suki, a respected open-source developer and thought leader, marks a pivotal moment in the evolution of AML solutions. Their convergence led to the birth of CroftzGO, a comprehensive SaaS platform designed to revolutionize AML screening, digital onboarding, and compliance monitoring.

Amit, with a distinguished background in investment banking, had long grappled with the complexities and inefficiencies of existing AML solutions. Through years of navigating regulatory landscapes, he recognized the urgent need for a unified platform that could streamline compliance processes while mitigating risks effectively. His expertise in financial regulations and compliance intricacies provided the foundational knowledge that would shape CroftzGO's functionalities.

On the other side stood Suki, a visionary developer renowned for his innovative contributions to digital ecosystems. With a passion for open-source development and a commitment to leveraging technology for social good, Suki envisioned a solution that would disrupt traditional paradigms in finance. His expertise in crafting scalable and agile software architectures laid the groundwork for CroftzGO's robust infrastructure.

Their paths converged serendipitously, driven by a shared vision to redefine AML compliance in the digital age. The genesis of CroftzGO can be traced back to a chance encounter at a fintech conference, where Amit and Suki found common ground in their quest for innovation. Recognizing the complementary nature of their skill sets, they embarked on a journey of collaboration, fueled by a shared passion for revolutionizing the financial landscape.

Through meticulous planning and relentless iteration, Amit and Suki transformed their vision into reality – CroftzGO , a groundbreaking SaaS platform that redefines the way financial institutions approach compliance. Named after:

  • Compliance
  • Risk
  • Onboarding
  • Finance
  • Transacting
  • Zone

  • CroftzGO embodies the spirit of innovation and collaboration that defines its creators.

    At its core, CroftzGO offers financial institutions a comprehensive solution for AML screening, digital onboarding, and compliance monitoring. Its intuitive interface and seamless integration capabilities enable organizations to streamline their compliance processes while minimising risks. From screening customers and vendors for potential threats to automating compliance alerts and document storage, CroftzGO empowers organizations to stay ahead of regulatory requirements with ease.

    Moreover, CroftzGO's modular architecture ensures scalability and flexibility, allowing for seamless integration with existing systems. Its AI-powered analytics provide real-time insights into emerging risks and trends, empowering organizations to make informed decisions. With features such as automated reporting and audit trails, CroftzGO instills confidence in stakeholders and regulators alike, setting a new standard for transparency and accountability in the industry.

    As CroftzGO continues to gain traction in the market, Amit and Suki's partnership serves as a testament to the transformative potential of interdisciplinary collaboration. Their unwavering commitment to innovation and excellence has propelled CroftzGO to the forefront of the fintech landscape, positioning it as a game-changer in AML compliance.

    In the ever-evolving world of finance and technology, CroftzGO stands as a beacon of innovation, driven by the shared vision and expertise of its creators. Amit and Suki's journey underscores the transformative power of collaboration, reminding us that the most groundbreaking solutions often emerge from unexpected alliances. With CroftzGO, they have not only redefined AML compliance but have also set a new standard for innovation in the financial sector.

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