LONDON HQ · UK · EUROPE · INDIA · UAE

Screen People & Companies Against 1200+ Watchlists - In Seconds

InstaCheck is Croftz’s global AML screening and verification service for screening individuals
and companies against PEPs, sanctions, adverse media and watchlists.

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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.

One Platform for AML & Corporate Screening

Compliance teams need more than a basic name search. InstaCheck combines AML screening and corporate registry intelligence in one service, helping you investigate individuals and businesses without switching between multiple sources.

AML screening of individuals and entities
Individuals & Entities

AML Screening

Screen individuals and companies against:
  • PEP databases
  • Watchlists
  • Global sanctions lists
  • Warning databases
  • Adverse media

InstaCheck screens against 1200+ global watchlists, including sources from FATF, Interpol, the EU, UN and HMT.

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Analysts reviewing corporate registry data
Companies

Corporate Registry Search

Identify key company information including:
  • Directors
  • Ultimate Beneficial Owners
  • Officers
  • Corporate filings

Get the information you need without searching across multiple registry platforms and spreadsheets.

Know More

Stay Ahead of Risk with Continuous Monitoring

Compliance risk can change after an initial screening.

InstaCheck provides fully automated, real-time daily monitoring, re-running checks and raising an alert when relevant information changes.

Keep monitoring individuals and companies after the initial check, so new information doesn't go unnoticed.

  • Daily check complete · no change
    12,540 subjects monitored

  • New sanctions match · Kestrel Freight FZE
    added 6 Sep

  • Director change detected · Meridian Trade Holdings Ltd · re-screen triggered

  • Adverse media alert · Northgate Capital LLP
    sent for analyst review

  • PEP status updated · board member
    risk band recalculated

From Search to Monitoring, All in Seconds.

InstaCheck is designed for compliance teams that need answers quickly.

  1. Enter the name of an individual or company you want to screen.

    Search

  2. Run the check against relevant AML, sanctions, PEP, watchlist, adverse media and warning databases.

    Screen

  3. Receive the screening result in seconds and review the information behind the result.

    Review

  4. Continue monitoring with automated daily checks and alerts when information changes.

    Monitor

Who Uses InstaCheck

AML screening and corporate intelligence 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.

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.

InstaCheck screens against 1200+ global watchlists covering PEPs, sanctions, adverse media, watchlists and warning databases, with sources including FATF, Interpol, EU, UN and HMT. Corporate registry searches cover 140+ countries and more than 250M companies.

Results are returned in seconds, allowing analysts to access screening information when they need it.

Yes. InstaCheck supports screening of both individuals and companies. It also provides corporate registry searches across 140+ countries, including information on UBOs, directors, officers and filings.

Yes. Croftz is ISO 27001 certified by Bureau Veritas, covering its SaaS platform for AML compliance, onboarding, risk and lifecycle management.
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Screen Smarter. Act Faster.

Screen a name or company against global watchlists and corporate data, with ongoing monitoring in one platform.

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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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