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AWDC Café: AML Compliance Management Simplified by Croftz

Antwerp Diamond Event
16 Apr 2024

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).


Date AWDC Café: Tuesday 16 April 2024
Venue: AWDC building, Hovenierstraat 22, floor -1.

12:15     Registration
12:30     Start seminar
13:15     Q&A 
13:30     End