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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
Company Details
- Employees
- 5
- Founded
- -
- Address
- 31 Kentish Town Road, Ground Floor,united Kingdom
- Industry
- Technology, Information And Internet
- Website
- https://www.croftz.com/
- Keywords
- Compliance, Risk Management, Due Diligence, AML, Forensic, Verification, Onboarding, Risk assessment, Risk based approach, Document Management, KYC, KYB, Biometric check, AML screening, Identity Verification, Financial Crime Compliane, Reporting, Ongoing monitoring.
- HQ
- Camden Town, England
Croftz Limited Questions
Croftz Limited's website is https://www.croftz.com/
Croftz Limited's LinkedIn profile is https://uk.linkedin.com/company/croftz
Croftz Limited has
5 employees.
View email and phone details for 5
employees at Croftz Limited.
Croftz Limited's industry is
Technology, Information and Internet
Croftz Limited's top competitors are
Bitnasdaq Global,
Financemalta,
Supercharger Ventures,
Kx,
Global Fintech Fest,
Tech.mt,
Clavax,
Zerafa Advocates,
Hypi.,
Kyte Global.
Croftz Limited's categories are Technology, Information and Internet
Croftz Limited's founding year is 2020
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Top Croftz Limited Employees
-
Ruxanda Grecu
Hr | Project Lead | Operations At Croftz
United Kingdom, United Kingdom
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