Onboarding, KYC, KYB, AML screening, and continuous monitoring in one workflow, with every decision backed by a complete audit trail.
Slow onboarding. Rising operating costs. Analyst overload. Limited visibility. And financial-crime exposure that can sit hidden between systems. Most of these problems come down to four gaps:
Book a demo
KYC, KYB, screening, and monitoring live across separate tools, creating disconnected data and broken workflows.
Analysts spend valuable time on repetitive checks, false positives, and cases that could have been resolved automatically.
Every decision needs evidence. When it's scattered across systems, proving it becomes a task.
Complex ownership structures and connected parties can make it difficult to see who you are actually dealing with.
Select a stage to see what runs inside it, and the evidence it leaves behind.
Multi-jurisdictional digital onboarding for individuals, entities, merchants and vendors, with SDD or EDD paths chosen by risk — not by whoever picked up the case.
Application opened — entity, jurisdiction LU
Risk-based path assigned: Enhanced Due Diligence
Document request issued to applicant
Applicant submission received, 6 documents
Identity document verification, biometric and liveness checks, deepfake detection and location intelligence — plus KYB, ownership intelligence and corporate registry searches.
Passport authenticated — security features passed
Liveness confirmed, deepfake signals negative
Registry match: entity active, 3 directors
UBO chain resolved to 4 levels, 2 individuals
PEP, sanctions, adverse media, watchlist and warning-database screening on the customer and every connected party, with crypto wallet screening and Travel Rule support where relevant.
Screening run — 1600+ sources, 4 parties
Sanctions: no match across OFAC, HMT, EU, UN
PEP: 1 match, director — domestic, medium
Adverse media: 2 articles, financial crime taxonomy
Automated risk scoring, rating and grading combining Croftz AI, your compliance rules and analyst judgement — producing an explainable approve, reject or escalate outcome.
Risk model applied — rule set: PI-EU-v4
Composite score 62 / 100 — band: Medium-High
Recommendation: approve with enhanced monitoring
MLRO approval recorded with rationale
Ongoing monitoring, alerts and notifications, transaction recording and monitoring, periodic review scheduling and analytics — with monitoring history available for inspection.
Daily re-screening enabled for 4 parties
Alert: new adverse media, director — triaged
Periodic review auto-scheduled, band Medium-High
Monitoring history exported for audit request
Every capability - onboarding, AML screening, KYB, monitoring, and reporting-lives in a single workspace, configured to how your team works and the risk you actually carry.
Each product solves a real job on its own. Put them together and you get one end-to-end operating model, from first application through ongoing monitoring, with nothing falling between tools.
AI-powered onboarding, AML screening, KYB, monitoring, risk assessment and case management in one workflow, across the whole customer lifecycle.
AI-powered onboarding, AML screening, KYB, monitoring, risk assessment...
Rapid AML screening and corporate registry intelligence on individuals, companies, vendors, merchants, and counterparties.
Rapid AML screening and corporate registry intelligence on individuals...
Investigative due diligence and AML screening reports on individuals, entities and counterparties, for higher-risk decisions.
Investigative due diligence and AML screening reports on individuals...
Reduce backlog, digitise historic files and add day-to-day capacity, using Croftz technology and specialist review teams.
Reduce backlog, digitise historic files and add day-to-day capacity...
Share verified KYC instantly and securely with customers, suppliers and third parties. Onboard in seconds instead of days, with less cost and less friction.
Share verified KYC instantly and securely with customers...
Everything a compliance decision needs, in one place.
Screen individuals and entities against sanctions, PEP, adverse media, watchlist and warning databases in seconds, with ongoing monitoring you can leave switched on.
Verify people and businesses, then map ownership and control up the chain so you can see the ultimate beneficial owner, not just the front of the company.
Customers, counterparties and transactions stay watched after approval. Changes in risk trigger alerts, so a clean file today does not stay assumed clean forever.
Identity document checks, biometric and liveness verification and deepfake detection stop synthetic and stolen identities at the door.
Configurable onboarding for individuals and entities across jurisdictions, with simplified or enhanced due diligence routed automatically by the risk on the case.
Automated scoring, rating and grading against your own rules, producing an explainable outcome and an audit-ready record of how you reached it.
| CAPABILITY | CroftzGo™ | InstaCheck™ | DigiScreen™ | Compli™ | InstaCheck |
|---|---|---|---|---|---|
| Identity & document verification | |||||
| AML screening — PEP, sanctions, media | |||||
| KYB, UBO & ownership intelligence | |||||
| Registry search (150+ countries) | |||||
| Risk scoring & grading | |||||
| Ongoing monitoring & alerts | |||||
| Investigative DD reports | |||||
| Digitisation & remediation | |||||
| APIs & webhooks |
Croftz works for the sectors that carry real financial-crime obligations but rarely get software built for them, alongside the ones that always have. Coverage spans the UK, Europe, India (Aadhaar, PAN and GSTIN) and the UAE, so the same platform follows your customers across borders.
A screening tool, an IDV vendor, a registry subscription and a case system each do their own job well. Nothing holds them together — so your team does, by hand, every day.
Onboarding through monitoring in a single environment with open APIs, instead of five tools you have to integrate and reconcile yourself.
Automation clears routine work and surfaces the cases that genuinely need human judgement, so analyst time goes where it counts.
Every check, score, and decision is recorded and exportable, making evidence easy to retrieve when you need it.
Built around internationally recognised information-security standards, with controls designed to protect sensitive compliance data.
GDPR aligned, with encryption at rest and in transit and role-based access control.
DigiScreen reports and Compli managed services combine compliance technology with specialist review and remediation capacity.
Monitoring, alerts, and periodic reviews keep risk current long after the customer is approved.
Financial crime doesn’t stop at borders. Croftz combines global screening with local KYC and KYB data across the markets you operate in, so every check is relevant to the jurisdiction.
See CroftzGo, InstaCheck, InstaShare, DigiScreen, and Compli working together on your own use case.
Book a Demo