Croftz Limited

Croftz is an ISO 27001:2022 certified RegTech firm headquartered in London & offices in Malta. At Croftz, we are on a mission to simplify compliance for SMBs and regulated firms with 'CroftzGo' — our intelligent, AI-powered AML & KYC platform. Designed for entrepreneurs, non-compliance professionals, and businesses across banking, payments, gaming, crypto, legal, and professional services, CroftzGo automates: • Customer Onboarding • AML Screening • ID & Document Verification • Risk Assessment • Ongoing Monitoring • Customer Lifecycle Management Why professionals love CroftzGo: • Lightning-fast, incredibly easy to use • One platform for end to end compliance & risk • Low-cost, comply with limited budgets • AI-driven recommendations • Next-gen AML screening with risk scoring • Real-time self-onboarding • Instantly share verified KYC No hassle, No delays. Sign-up & start using it instantly. Explore more products • Due diligence reports (SDD & EDD), written by experts • Global eKYC & KYB screening • Fully managed compliance services With our AI & ML technology, stay ahead of risk, reduce cost, and meet your regulatory obligations effortlessly. Contact us: https://croftz.com/pages/contact-sales.html#prespacer_form_sales