LONDON HQ · UK · EUROPE · INDIA · UAE

Outsource Your KYC & AML Operations

Managed KYC & AML operations delivered by Croftz specialists through
CroftzGo, without the need to build an in-house team.

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ISO/IEC 27001:2022 · GDPR compliant · UK & EU data residency

What you can Hand Over

From onboarding to ongoing reviews, Compli takes care of the operational work behind your KYC and AML processes.

End-to-End Onboarding

Take new customers and vendors through CDD from start to completed file.

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KYC Remediation

Fix incomplete or outdated files and clear remediation backlogs to deadline.

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KYC Reviews

Run recurring and event-driven KYC reviews without adding internal workload.

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Data Migration

Transfer existing customer and vendor files into CroftzGo.

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File Digitisation

Convert historic paper files into an organised, paperless structure.

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AML Screening

Screen customers and verify documents as a managed service.

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Review & Reporting

Assess your existing book and provide a clear view of what is missing before work begins.

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Simple Pricing, Based on Your Volume

Pay based on the number of unique companies you onboard each year — with the operational services you need included.

Annual Volume Pricing
Up to 250 companies £XX,XXX / year
Up to 500 companies £XX,XXX / year
Up to 1,500 companies £XX,XXX / year
1,500+ companies Talk to us

Included Across Every Plan

  • End-to-end onboarding
  • File digitisation
  • AML screening & document verification
  • Data migration into CroftzGo
  • KYC remediation
  • Review & report generation
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How the Work Gets Done

A structured process that takes your files from assessment to completed compliance operations.

  1. We assess your existing book and identify what’s missing before work begins.

    Review

  2. Existing files are transferred and digitised into your CroftzGo account.

    Migrate

  3. Our specialists handle onboarding, remediation or periodic reviews according to your workflow and policies.

    Run

  4. You get visibility into what was completed, what couldn’t be completed and why.

    Report

Work Where You Work

Your compliance work lands directly in CroftzGo, giving your team a live view of the work rather than a disconnected spreadsheet or black-box service.

Built for Regulated Industries

Frequently Asked Questions

Sanctions screening checks individuals and companies against sanctions lists identifying parties subject to financial restrictions.
InstaCheck screens against 1200+ global watchlists as part of its broader AML screening capability.

Compli pricing is based on annual onboarding volume, with plans structured around the number of unique companies processed.

Compli is positioned as an outsourcing service. Your firm retains its regulatory obligations while Croftz performs the agreed operational work.

Files requiring further action are identified and handled according to the agreed review and rework process.

Start time depends on the scope, volume and operational requirements of the engagement.

The escalation and SAR process should follow your firm's agreed procedures and MLRO responsibilities.
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Tell Us What's on Your Desk

KYC backlog, file migration, periodic reviews or onboarding you don't want to staff internally? Tell us your volume and requirements, and we'll scope the work and pricing.

Talk to the Team See Pricing
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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