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.