Croftz is a leading RegTech firm providing an advanced AML & KYC compliance platform for business onboarding, due diligence, risk management, and lifecycle management. Croftz platform ensures thorough compliance with local Anti-Money Laundering (AML) regulations, Counter Financing of Terrorism (CFT) measures, and sanctions regulatory frameworks. Croftz also offers variety of due diligence reports for Subject person and provides Compliance as a Service to support its clients in maintaining regulatory adherence. https://www.croftz.com
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