Croftz Limited Secures $5M Seed Round to Fuel Next-Gen Cloud-Based AML & KYC Revolution

Croftz Limited, a leading ISO 27001:2022 certified RegTech firm, proudly announced that it has successfully raised $5,000,000 in its latest funding round—a milestone that underscores investor confidence in innovative regulatory technology. With a focus on providing a robust cloud-based AML and KYC compliance platform, Croftz’s AI-powered solution accelerates digital onboarding for customers, vendors, and employees, revolutionizing customer on-boarding, due diligence, and lifecycle management processes. This fresh infusion of capital will be dedicated to enhancing the platform’s state-of-the-art capabilities, which include real-time digital onboarding at lightning speed, biometric verification, automated eKYC and KYB processes, and comprehensive AML screening. The funding will also support the further development of advanced analytics and intelligence features, reinforcing process and task automation while delivering best-in-class user experience and security for businesses worldwide. By investing strategically in product innovation and infrastructure, Croftz aims to empower organizations with enhanced risk mitigation against money laundering, financial crime, and terrorism financing. Moreover, the company plans to expand its digital due diligence and screening services, promising swift, high-quality compliance reports on individual and corporate entities within 24 hours. This financial boost not only enables Croftz to sustain high operational standards and cost-saving measures but also strengthens its commitment to providing a secure, paperless, and productive environment for its clients. To learn more about how Croftz is transforming compliance management and to explore its comprehensive suite of automated tools, please visit www.croftz.com.