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Due Diligence Reports, Written by Analysts - Delivered in Days

DigiScreen is Croftz’s bespoke, on-demand due diligence service, delivering analyst-written
reports that explain findings, sources and risk across individuals and corporate entities.

Order a Report Talk to an Analyst

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

When a Screening Result Isn’t Enough

Most screening identifies potential risk. DigiScreen adds the research and context needed when a result requires closer investigation.

Three Tiers, So the Depth Matches the Risk

Every tier starts with the same screening baseline. Higher tiers add deeper research and human analysis.

What's included Digital Standard Enhanced
AML screening — PEP, sanctions, adverse media, warning lists Yes Yes Yes
Identity verification report Yes Yes Yes
1200+ premium data sources Yes Yes Yes
200+ countries covered Yes Yes Yes
Desktop search & online media analysis No Yes Yes
Third-party databases & public records No Yes Yes
Findings graded by significance No Yes Yes
In-country & restricted-access sources No No Yes
Connected-party research No No Yes
Report assessment & risk grading No No Yes
Languages reviewed English English +1 English +2

Not sure which tier? Choose Enhanced when the relationship may need to be justified to a regulator, auditor or sponsor bank. Choose Digital when you need the screening baseline in writing.

Tailored reports are also available when the subject, jurisdiction or research question falls outside the standard tiers.

Beyond Screening: What’s in the Report

DigiScreen reports are available for individuals and companies. The depth and content vary by subject and tier.

Analyst reviewing an individual report on screen

Individual Reports

personal and compliance information for named people.
  • Personal information, sanctions and political exposure
  • Regulatory information and criminal records
  • Civil litigation, bankruptcy, judgments and liens
  • Media, social media, internet information and leaked documents
  • Enhanced: detailed personal and corporate information, regulatory action, assessment and risk grading

Corporate Reports

company, ownership and leadership intelligence.
  • Corporate registration and sanctions information
  • Political exposure, regulatory and legal information
  • Media, social media, internet information and leaked documents
  • Enhanced: regulatory action, assessment and risk grading
  • Enhanced: ownership, controlling parties, affiliated companies and leadership structure
Business professional holding a tablet with a security shield

From Order to Delivered Report

Tell us the subject, jurisdiction and tier. We confirm scope and timing, then research and deliver a written report.

  1. Provide the individual or company, jurisdiction and selected tier.

    Order

  2. Establish the baseline using AML screening and 1200+ premium data sources across 200+ countries.

    Screen

  3. Add desk research, third-party databases and public records; Enhanced adds deeper in-country and restricted-access research.

    Research

  4. Receive a written report with findings and sources; Enhanced includes overall assessment and risk grading.

    Deliver

Who Orders Digiscreen Reports

Sector Use Case
Banks Evidence enhanced due diligence on high-risk relationships and counterparties.
Payment Institutions Investigate merchants and agents when screening raises a question.
FinTech Provide written due diligence for sponsor banks and regulators.
Corporate Services Map ownership, control and affiliated companies across jurisdictions.
Legal & Accountancy Support client due diligence with documented research.
Real Estate & High-Value Dealers Research buyers, sellers and counterparties on high-value transactions.
Diamond & Jewellery Investigate trading counterparties and intermediaries before deals complete.
Crypto & VASPs Look behind institutional clients and counterparties where data is limited.

Frequently Asked Questions

A written assessment of an individual or company based on screening data, public records, corporate registries and media research, with analyst review of what the findings mean.

Digital provides the screening and identity-verification baseline. Standard adds desktop research, third-party databases and public records. Enhanced adds deeper in-country research, restricted-access sources, connected-party research and overall risk grading.

Reports are delivered in days, not weeks. Timing depends on the tier, jurisdiction and availability of information, and the timeframe is confirmed when you order.

Pricing depends on the tier, subject type and jurisdiction. Contact Croftz for a quote.

Regulation 33 of the Money Laundering Regulations 2017 identifies situations including high-risk third countries, PEPs, non-UK correspondent relationships and complex or unusually large transactions with no apparent economic purpose.
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Some Decisions Deserve a Report.

Tell us the subject, jurisdiction and depth required. We’ll confirm the tier, timeframe and price before research begins.

Order a Report Talk to an Analyst
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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