Croftz Technologies ltd

Croftz is a leading RegTech firm specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance solutions. Our comprehensive platform supports businesses in onboarding, due diligence, risk management and lifecycle management. We offer a variety of due diligence reports on individuals and entities and provide Compliance as a Service (CaaS). Our mission is to empower our clients to conduct business in full compliance with local AML regulations, Counter Financing of Terrorism (CFT) guidelines and sanctions regulatory frameworks.