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.