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.