AWDC Café: AML Compliance Management Simplified by Croftz

Croftz is a London-based RegTech firm providing an AI-powered AML-KYC Compliance platform for customer onboarding, due diligence & lifecycle management. Croftz digital platform is exclusively designed to meet the KYC and compliance requirements of Belgian diamantaires, who are subject to comply with Belgian's anti-money laundering and financing of terrorism legislation.

We invite you to participate in this seminar hosted by Croftz and meet their team.

Here’s what Croftz offers 

• Digital onboarding of customers & suppliers – Under 20 mins
• eKYC, and KYB helping firms to mitigate risks & fraud detection
• AML screening on companies and individuals (PEP, sanctions, sdverse media, watchlist, regulatory enforcement), access to over 1200+ global databases
• Document and ID verification supporting 200+ countries: check if IDs are real, forged, or tampered 
• Access to over 150+ global corporate registries, 250m+ companies for legal entities record check & verification
• Automated risk assessment 
• Biometric verification, audit trails 
• 24/7 monitoring to track any bad actors & early risk detection 
• Easy to use intuitive platform for non-compliance personnel

 Register now for this AWDC café on the 16th of April – AWDC building (-1).