LONDON HQ · UK · EUROPE · INDIA · UAE

AML & KYC Built for
Payment Operations

Payment businesses can onboard customers, merchants and partners faster while keeping KYB, AML and compliance evidence under control.

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

One Payment Business. Different Compliance Challenges.

Payment institutions don't all operate the same way. Your compliance model depends on what you do, who you onboard and how your payment network operates.

Customer making a payment on a mobile phone
Authorised Payment Institutions

Manage larger customer and agent networks with structured onboarding, screening and ongoing compliance workflows.

Small Payment Institutions

Build a practical compliance operation that can scale as your permissions, customers and business grow.

E-Money Institutions Banking

Support growing customer bases, wallets and distributor networks with consistent KYC and AML processes.

Acquirers & Payment Facilitators

Focus on merchant KYB, ownership structures, UBOs, officers and higher-risk merchant relationships.

Onboard With Defensible Decisions

Payment onboarding isn't just about verifying a name. Different relationships require different evidence.

Merchant KYB verification

Merchant KYB

Verify company information, officers, ownership structures and UBOs before making an onboarding decision.

Customer KYC screening

Customer KYC

Verify identity and documents, then screen customers against sanctions, PEPs, adverse media and relevant watchlists.

Reusable verification

Counterparty Due Diligence

Investigate relationships where an automated screening result isn't enough and additional research is required.

Ongoing monitoring dashboard

Reusable Verification

Receive verified customer or merchant information from another firm, with the relevant evidence travelling with the profile.

Audit evidence dashboard

Compliance Operations

When review volumes exceed internal capacity, use managed compliance support for remediation, periodic reviews and backlog clearance.

Evidence That Supports Your Payment Business

Payment institutions need clear evidence of what was checked, when it was reviewed and why the relationship was accepted. Croftz creates a consistent evidence trail across onboarding, screening, due diligence and reviews.

United Kingdom

FCA · MLR 2017 · JMLSG
PSRs 2017 · EMRs 2011

European Union

Support applicable AML, KYC and payment compliance across relevant markets.

United Arab Emirates

Support customer due diligence, screening and risk-management for payment businesses.

India

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

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

Keep Agents & Distributors Compliant

For payment institutions with agents or distributors, ongoing oversight means knowing who they are, who owns them and how their risk changes over time.

Team reviewing agent and distributor information

Identify who your agents and distributors are, who owns them and who controls them.

Build a Scalable Payment Compliance Operation

As payment volumes and relationships grow, compliance teams need to manage more customers, merchants, agents and reviews without losing consistency.

Faster Onboarding

Move customers and merchants through structured KYC and KYB workflows.

Stronger Merchant Due Diligence

Bring company, ownership and screening information together before onboarding.

Consistent Agent Reviews

Create a repeatable process for assessing and reviewing agents and distributors.

Less Compliance Backlog

Use managed compliance support when review volumes exceed internal capacity.

Frequently Asked Questions

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

Croftz supports company verification, ownership and UBO checks, officer information and screening as part of merchant due diligence.

Croftz can support entity, ownership, officer and screening checks, with additional research and managed compliance support where required.

No. Croftz does not provide real-time transaction monitoring. It focuses on onboarding, screening, due diligence and compliance workflows that can sit alongside your existing monitoring environment.

Croftz helps maintain records of checks, information sources, reviews and compliance decisions across the customer and counterparty lifecycle.
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Keep Payments Moving. Keep Compliance Evidenced.

Whether you're onboarding merchants, managing customer KYC, reviewing agents or preparing for regulatory or banking scrutiny, see how Croftz can support your payment 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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