Amit Sahni
CEO
C
Croftz
Croftz™ offers a compliance platform that integrates AML screening, biometric verification, and continuous monitoring to streamline digital onboarding and risk assessment for businesses. This solution addresses the challenges of regulatory compliance and operational inefficiencies by providing real-time insights and automated due diligence reporting.
- Enterprise Software
- Financial Technology
- Software Only
Updated 7 months ago
Funding
Raised to date
$900KRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Problem
Businesses face increasing challenges in meeting regulatory demands for Anti-Money Laundering (AML) compliance, digital onboarding, and continuous risk assessment, often relying on multiple systems that create inefficiencies and increase operational costs. Traditional methods can be slow, costly, and lack real-time insights, hindering the ability to quickly identify and mitigate potential risks.
Solution
Croftz™ offers an integrated compliance platform that streamlines digital onboarding and risk assessment by combining AML screening, biometric verification, document verification, and continuous monitoring. The platform provides real-time insights through its screening capabilities against global watchlists, adverse media, and corporate registries. By automating due diligence and providing a unified view of risk, Croftz™ helps businesses reduce operational costs, improve efficiency, and maintain compliance with regulatory requirements. The platform also includes collaboration tools such as contact management, a group file store, and team permission settings to facilitate internal workflows.
Target Audience
Croftz™ targets businesses across various industries, including accounting and audit firms, diamond and jewelry businesses, financial services, manufacturing companies, and real estate agencies, that require robust compliance solutions.
Features
- AML screening against 1200+ global watchlists, compliance, sanction, and adverse media databases.
- Biometric verification using facial matching, liveness detection, and age verification.
- Document verification with document scanning, template matching, and fraud detection.
- Continuous monitoring with system alerts to maintain up-to-date compliance.
- Digital onboarding flow to guide users through each step of the process.
- Risk-based assessment with metrics to identify and manage risk exposure.
- Integrated CRM tools for contact management and interaction tracking.
- Secure group file store with confidential file enclave and team permissions.