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Croftz

Croftz™ offers compliance solutions to help businesses with onboarding and risk assessment. They provide services like screening, monitoring, and verification for industries such as financial services, real estate, and manufacturing. The company provides these solutions, including integrated screening for persons and entities, to a wide range of industries globally.

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Description

Croftz™ provides compliance solutions to a wide range of industries around the world, servicing diverse industries of all sizes. Their services include integrated screening for persons and entities, extensive global watchlist screening for compliance, sanction, adverse media databases & global corporate registry searching. They also offer monitoring, biometric and document verification, digital onboarding, and risk-based assessments. Their products, such as CroftzGO™, CroftzCompli™, DigiScreen™, and InstaCheck™, cater to various industries including Accounting & Audit, Diamond & Jewellery, Financial Services, Manufacturing, and Real Estate.