United Kingdom
Croftz Limited, founded in 2020 and headquartered in the United Kingdom, operates within the burgeoning Fintech and Information Technology sectors, with a particular focus on SaaS solutions. As an ISO 27001:2022 certified RegTech firm, Croftz offers a comprehensive cloud-based platform for AML and KYC compliance, which assists businesses in customer onboarding, due diligence, and lifecycle management.
Their AI-driven platform is designed to provide real-time digital onboarding with lightning speed, superior user experience, and high-level security. By incorporating process automation and advanced analytics, Croftz enhances productivity while reducing costs significantly. Key features include automated eKYC, KYB tools, biometric checks, ID verification, and AML screening, all aimed at mitigating fraud risks.
Croftz last secured a $900.00K Pre-Seed Round investment on 01 October 2022. Positioned at the forefront of compliance technology, Croftz enables its clients to manage risks associated with financial crimes effectively. With a strong commitment to innovation, they are a noteworthy prospect for investors seeking to engage with a dynamic and impactful RegTech solution.
