LONDON HQ · UK · EUROPE · INDIA · UAE

AML & KYC Software for
Smarter Banking

Streamline customer onboarding, AML screening, due diligence and ongoing monitoring across retail, commercial, correspondent and private banking all on one customer record.

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1200+ Global Watchlists · 140+ Countries for Registry Checks · 200+ Countries for Reports · ISO 27001

One Bank. Four Compliance Needs.

Support every stage of banking compliance, from customer onboarding and screening to ongoing monitoring and investigation.

Customer using a mobile banking app
Retail Banking

Manage high-volume onboarding, customer screening and periodic reviews at scale.

Correspondent Banking

Verify companies, ownership structures, UBOs and officers across jurisdictions.

Commercial Banking

Support due diligence for respondent institutions, relationships and higher-risk exposures.

Private & Wealth Banking

Support deeper due diligence for PEPs, source of wealth and higher-risk relationships.

From Onboarding to Ongoing Monitoring

One Platform. Every Compliance Workflow.

InstaCheck

Screen sanctions, PEPs, adverse media and watchlists

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croftzgo

Onboard customers, assess risk and manage customer files

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InstaShare

Receive verified customer information

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DigiScreen

Investigate relationships requiring deeper research

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Clear review backlogs or migrate customer books

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Built for Regulatory & Compliance Requirements

Banking compliance varies by market, but the need remains consistent: maintain reliable customer information, conduct due diligence, monitor risk and keep clear records — while Croftz helps manage these processes across the customer lifecycle.

United Kingdom

FCA · PRA ·
MLR 2017 · JMLSG

European Union

Support compliance processes across applicable AML and KYC requirements.

United Arab Emirates

Support customer due diligence, screening and ongoing monitoring requirements.

India

Support KYC, AML screening and customer risk-management workflows.

Croftz supports your compliance processes. It does not replace your firm's regulatory obligations.

Detect Risk Before It Becomes Fraud

Use customer verification, sanctions screening, PEP checks, adverse media and ongoing monitoring to identify suspicious activity and higher-risk relationships earlier.

Risk management dashboard showing a customer risk score

Keep customer risk information under review as new information becomes available.

Measure What Changes in Compliance Efficiency

Move beyond simply measuring data coverage. Track how your compliance operations perform.

Faster Decisions

Reduce the time from customer application to decision.

Lower Review Backlogs

Manage periodic reviews more efficiently.

Less Analyst Effort

Reduce the manual effort required to investigate alerts.

Better Screening Efficiency

Monitor false-positive rates where measured.

Built for Banks of Every Scale

For Established, Growing & Digital Banks

Compliance analyst working on a laptop

  • Established Banks

    Manage high customer volumes, legacy books and complex compliance operations.

  • Building Societies

    Support member onboarding, screening and ongoing compliance processes.

  • Challenger & Digital Banks

    Scale customer onboarding and screening as your customer base grows.

  • Regional & International Banks

    Manage customers, companies and relationships across multiple jurisdictions.

Frequently Asked Questions

Croftz supports key banking workflows including customer onboarding, KYC, AML screening, due diligence, risk assessment, ongoing monitoring, investigation and compliance operations.

Yes. Croftz supports high-volume retail onboarding and screening as well as corporate banking workflows involving companies, officers, ownership structures and UBO verification.

Croftz helps banks verify corporate information, ownership structures, officers and UBOs as part of their customer due diligence and screening workflows.

Croftz can support the AML and KYC processes around your existing compliance operations. Specific transaction-monitoring integrations should be confirmed based on your current systems and requirements.

Croftz supports ongoing monitoring through continuous screening and automated checks, helping teams identify changes in customer risk information and act when new information becomes available.
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Build a Better Compliance Operation

Whether you're managing onboarding volumes, complex corporate structures, screening requirements or review backlogs, see how Croftz can support your banking compliance workflows.

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In the demo
  • One live case, from application through to an evidenced decision
  • Identify which product fits your operating model
  • See how risk scoring maps to your own policy
  • Review the audit evidence your regulator asks for
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