Croftz Limited

About

Croftz Limited is a private limited company based in London, England, incorporated on January 14, 2020. It operates as a micro company with fewer than 10 employees and focuses on information technology services. The company specializes in compliance solutions, particularly in Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) services. Croftz's platform simplifies compliance processes for businesses by using advanced algorithms and machine learning for identity verification, risk assessment, and real-time monitoring. Key features include an onboarding flow, risk management metrics, verification tools, AML/sanctions screening, and continuous monitoring. Croftz serves a diverse range of industries globally, including accounting, financial services, manufacturing, and real estate. The company aims to be a trusted partner for businesses of all sizes, helping them manage risk and streamline compliance.