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AML & KYC for FinTechs

Build AML and KYC workflows that evolve with your FinTech — from customer and counterparty screening to risk assessment, due diligence, and compliance evidence.

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

Compliance for Every FinTech Model

Different FinTech models create different compliance requirements. Croftz supports the workflows behind trading, portfolio management, lending, P2P, BNPL, wealthtech, BaaS and embedded finance.

Banking hologram above a mobile phone
Trading & Investment

Support customer and counterparty screening, due diligence and risk assessment.

Portfolio Management

Manage client onboarding, screening and deeper due diligence for investment relationships.

P2P Lending

Support KYC, AML screening and due diligence across borrowers, lenders and counterparties.

BaaS & Embedded Finance

Support the compliance processes behind financial products and services delivered through your platform.

Build Compliance Around Your Regulatory Stage

Whether you operate under a principal, are preparing for your own permissions or are building an established compliance function, Croftz supports the workflows needed at each stage.

FinTech operating under a principal

Under a Principal

Support onboarding, screening, due diligence and compliance evidence within the principal's framework.

Preparing for authorisation

Preparing for Authorisation

Build risk assessment, KYC, AML screening and documented compliance controls.

Established FinTech

Established FinTech

Scale compliance operations as customers, products and regulatory responsibilities grow.

Know Your Customers, Counterparties & Risk

FinTech businesses need to verify customers, investors, borrowers and counterparties. Croftz supports identity checks, risk screening, deeper due diligence and clear compliance evidence.

Customer KYC

Verify identities and documents before establishing relationships.

AML Screening

Screen against sanctions, PEPs, adverse media and relevant watchlists.

Counterparty Due Diligence

Go deeper when an automated screening result isn't enough.

Risk Assessment

Maintain clear, explainable information behind compliance decisions.

Built for Your FinTech Regulatory Journey

FinTech compliance evolves with your business — from operating under a principal to direct authorisation and building your own compliance function.

United Kingdom

FCA · MLR 2017 ·
JMLSG

European Union

Support applicable AML, KYC and financial-crime compliance requirements across relevant markets.

United Arab Emirates

Support customer due diligence, AML screening and risk-management workflows for FinTech businesses.

India

Support KYC, AML screening and customer risk-management processes for regulated FinTech operations.

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

Compliance That Grows With Your FinTech

As your FinTech grows, Croftz helps scale screening, due diligence, risk assessment and compliance operations without building every process from scratch.

Customer verification during onboarding

Move customers and counterparties through structured KYC workflows.

Frequently Asked Questions

Croftz supports customer onboarding, KYC, AML screening, due diligence, risk assessment, enhanced research and compliance operations.

Yes. Croftz can support relevant customer and counterparty screening and due diligence workflows.

Yes. Croftz supports client screening, due diligence and risk-related compliance workflows.

Croftz can support applicable KYC, AML screening and due diligence workflows for lending relationships.

Yes. Croftz can support onboarding, screening, due diligence and compliance evidence within the applicable framework.

Croftz can support the compliance workflows and evidence behind the operation but does not prepare or file regulatory applications.
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Build Compliance for
What’s Next

Whether you're launching, growing under a principal or building your own compliance function, see how Croftz can support your FinTech compliance operation.

Book a Demo
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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