Croftz Limited

Croftz is an ISO 27001:2022 certified RegTech firm that provides a cloud-based AML (Anti-Money Laundering) & KYC (Know Your Customer) compliance platform. Their solutions help businesses with customer onboarding, due diligence, risk grading, continuous monitoring, and include collaboration tools. They offer products like CroftzGO, CroftzCompli, DigiScreen, and InstaCheck to serve various industries.