
Unified Ai powered AML-KYC compliance platform automating onboarding, screening, verification, risk & customer lifecycle management.

Unified Ai powered AML-KYC compliance platform automating onboarding, screening, verification, risk & customer lifecycle management.
Location: London, United Kingdom
Founded: 2020
Product: AI-powered AML/KYC compliance SaaS (CroftzGO) and related products
Employees: 5
Certifications: ISO 27001:2022
Regulatory compliance (AML/KYC), digital onboarding and risk monitoring for financial services and other regulated businesses.
2020
RegTech / SaaS
Pre-Seed round announced Oct 1, 2022 (public profile shows money raised obfuscated).