Description
Croftz™ offers an all-in-one compliance platform (CroftzGO™) that powers rapid, seamless onboarding and life-cycle management, including AML screening, adverse media and corporate registry scanning, digital onboarding, risk grading, and continuous monitoring, alongside built-in collaboration tools like contact management, CRM tools, group file storage, a confidential file enclave, and team permissions. The company also offers CroftzCompli™, a managed compliance service and data migration outsourcing offering, and InstaCheck™, customised on-demand Standard and Enhanced Due Diligence reporting on individuals or entities delivered within 24 hours. Their DigiScreen™ product provides extensive global watchlist screening across over 1200 global watchlists, compliance, sanctions and adverse media databases, plus over 140 corporate registries. Croftz™ is ISO 27001 certified and serves clients across accounting & audit, diamond & jewellery, financial services, manufacturing, and real estate industries worldwide.