LONDON HQ · UK · EUROPE · INDIA · UAE

AML, KYC & KYB Compliance on One Customer Record

Bring onboarding, verification, screening, risk assessment and ongoing monitoring
together in one simple, connected workflow.

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

Trusted by regulated firms across the UK, Europe, India and the UAE.

The Complete Financial Crime Workflow

CroftzGo brings onboarding, verification, screening, KYB, risk, case management and ongoing monitoring into one connected workflow. One customer record. One audit trail. Complete visibility.

Digital Onboarding
Digital Onboarding
One onboarding journey for every customer type

Support different jurisdictions and customer types in one workflow. Route simplified or enhanced due diligence based on risk, with every decision recorded.

Onboarding Software
Identity Verification
Identity Verification
Verify that your customers are who they claim to be.

Use document, biometric, liveness, and deepfake checks, plus database and address verification, to detect synthetic or stolen identities early.

Identity Verification
APIs & Webhooks
APIs & Webhooks
Connect CroftzGo with the systems you already use.

Use APIs and webhooks to connect your existing technology stack and keep customer, risk, and compliance data flowing across your ecosystem.

APIs & Webhooks
AML Screening
AML Screening & Monitoring
Screen customers against the risks that matter.

Check sanctions, PEPs and their relatives and close associates, adverse media, and regulatory warning lists throughout the customer lifecycle, across 1,600+ data sources.

AML Screening Software
KYB & UBO
KYB & UBO Resolution
Verify the business — not just the person signing for it.

Access company status, filings, officers, and charges across 150+ corporate registries. Resolve ownership structures to your required threshold, with every source and date recorded.

KYB & UBO Verification
Case Management
Case Management & Approvals
Keep every compliance decision in one place.

Manage review queues, approvals, four-eyes checks, and segregation of duties. Keep notes, documents, and activity history together for complete case visibility.

AML Case Management

Risk Scoring You Can Explain to a Regulator

Every CroftzGo risk score is explainable, showing the factors, their weight and the policy version behind each decision—so analysts can justify decisions today and supervisors can trace them years later. No black-box scores. Just clear, defensible decisions.

Compliance analysts reviewing a risk score
Your risk model, not ours.

Configure factors, weights and thresholds to match your policy and decision boundaries.

Versioned policy.

See exactly which rules and policy version produced any historical decision.

Factor-level breakdown.

Understand what increased or reduced the score — and by how much.

Human Override, Fully Recorded

Let analysts override outcomes while capturing the reason in the case record.

How CroftzGo compares to other AML platforms

Most AML software falls into one of three categories. Here is what each category typically covers — and where CroftzGo brings the capabilities together.

Capability CroftzGo Screening-Only Tools IDV-Only Vendors Enterprise Suites
Configurable onboarding journey Yes No Partial Yes
Identity verification & biometrics Yes No Yes Add-on
AML screening & ongoing monitoring Yes Yes Add-on Yes
KYB & UBO resolution Yes Partial No Yes
Case management & approval chains Yes Partial No Yes
Explainable, versioned risk scoring Yes Partial No Partial
Native India KYC suite Aadhaar, PAN, GSTIN, MCA Yes No No No
Published pricing Yes Sometimes Sometimes No
Managed team who will do the work Yes No No No
Typical time to live Weeks Days Days Months

Managed compliance support

When the backlog becomes larger than your team can handle, Compli specialists can work inside your CroftzGo tenant under your policies.

The cleaned customer book and complete audit trail remain within your environment.

Pricing

CroftzGo is priced as a platform subscription by volume band, with API access and managed services available alongside.

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Built for sectors where a wrong decision
is a regulatory event

Croftz works with regulated firms that carry significant financial-crime obligations — from established financial institutions to sectors that need more specialised compliance workflows.

Frequently Asked Questions

Still have a question about scope, data residency or MLR 2017 mapping?

CroftzGo is built around the Money Laundering Regulations 2017 — risk-based due diligence under regs 27 and 28, beneficial ownership under reg 28(4), enhanced due diligence under reg 33, ongoing monitoring under reg 28(11), and five-year record keeping under reg 40. The obligation remains yours; the platform evidences that you met it.

Perpetual KYC replaces fixed periodic reviews with continuous monitoring. Instead of re-checking a customer every one or three years, CroftzGo re-screens the whole book daily, watches corporate registries for changes, and raises a review only when something in the risk picture actually moves.

KYC verifies a person — their identity, their documents and their risk. KYB verifies a business — its registration, status, directors and ultimate beneficial owners. Onboarding a company usually needs both: KYB on the entity, KYC on the people who control it. CroftzGo does both on the same record.

Yes. You choose UK or EU hosting at setup and your data stays in that region. Encryption at rest and in transit, role-based access control, and a DPA and sub-processor list available on request.

CroftzGo is priced as a platform subscription by volume band, from £X per month, with API access and managed services available alongside. See full pricing.” Seven of fourteen competitors publish nothing here.
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Bring a use case. See the whole decision.

See how CroftzGo handles a real compliance decision from application through to outcome — including risk scoring, policy logic and audit evidence.

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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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