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Croftz™
Croftz™ is a compliance technology company that provides AML screening, digital onboarding, biometric verification, document verification, continuous monitoring, and risk assessment solutions. It serves industries such as accounting & audit, diamond & jewellery, financial services, manufacturing, and real estate.
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CroftzGO™
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Description
CroftzGO™ is Croftz's flagship compliance platform, described as a next-generation solution powering rapid, seamless onboarding and life-cycle management. It bundles Screening (AML screening, adverse media, and corporate registry scanning, with InstaCheck™ included), Digital Onboarding, Risk Grading, and Continuous Monitoring, alongside collaboration tools such as contact management, CRM-style interaction tracking, group file storage, a confidential file enclave, and team/permission controls. The platform offers AI-powered onboarding that suggests optimal onboarding approaches based on user data, standard and enhanced onboarding flows for both individuals and entities, biometric identity verification, document and identity verification, customer risk assessment, approval chains, activity logs, and group storage. It targets financial institutions and regulated businesses across industries including accounting & audit, diamond & jewellery, financial services, manufacturing, and real estate, helping them perform AML/KYC compliance and manage ongoing regulatory risk. It has its own dedicated login/access portal at croftzgo.com.Category: Onchain Compliance and Investigations
DigiScreen™
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Description
DigiScreen™, a Croftz™ product, provides digital screening and bespoke due diligence reporting on individuals and corporate entities across three tiers: Digital Due Diligence (DDD), a rapid 24-hour report using AML screening, PEP/sanctions/adverse media checks across 20 high-priority watchlists, 1200+ global data sources spanning 200+ countries, and identity document verification (passport, driver's license, or national ID) with template matching and fraud detection; Standard Due Diligence (SDD), a more in-depth desktop-research report drawing on the same global data sources plus online open data sources and third-party proprietary databases, with structured, multi-lingual reporting; and Enhanced Due Diligence (EDD), the most thorough tier, adding country-specific in-country sources, detailed public/media source research, source verification (court filings, criminal records, corporate registries), and network research on related and associated parties with impact analysis, delivered within about 5 working days. The service applies AI and machine learning to analyse data, detect suspicious activity, and support AML/CTF compliance, serving industries such as accounting & audit, diamond & jewellery, financial services, manufacturing, and real estate during customer/transaction onboarding and risk assessment.Category: Onchain Compliance and Investigations
InstaCheck™
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Description
InstaCheck™ is a rapid, integrated screening product from Croftz™ that performs real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on individuals and entities. It screens against extensive global watchlists (over 1200 global data sources, 20 high priority watchlists, 140+ global registries), adverse media, sanctions lists, and corporate registries covering 220+ million entities and 311+ million officers, with 24-hour continuous monitoring. It is designed to let businesses instantly validate customer identities, assess risk profiles, and maintain regulatory compliance while reducing manual effort. InstaCheck™ is built directly into CroftzGO™, Croftz's broader onboarding and lifecycle management platform, and is marketed to industries including accounting & audit, diamond & jewellery, financial services, manufacturing, and real estate.Category: Onchain Compliance and Investigations
CroftzCompli™
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Description
CroftzCompli™ is a cost-effective, secure compliance outsourcing service offered by Croftz™ that delegates Know Your Customer (KYC) and Anti-Money Laundering (AML) responsibilities to a dedicated team of compliance professionals. It provides thorough verification of customer identities, screening of individuals and entities against money-laundering and sanctions risk, and ongoing risk assessment and monitoring of client activities, helping businesses meet regulatory requirements while reducing operational costs. Listed as one of Croftz's core products alongside CroftzGO™, DigiScreen™, and InstaCheck™, its offerings include physical-to-digital data migration and digitisation, individual and entity onboarding, screening against global watchlists and compliance/sanction databases, review and reporting for regulatory and audit purposes, and secure document/file storage. The service targets businesses of varying sizes, from small customer bases up to enterprises with 500+ customers/suppliers, across industries such as accounting & audit, financial services, diamond & jewellery, manufacturing, and real estate.Category: Risk Assessment