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inMalta Voices featuring Croftz - March 6, 2024 - 0 comments

inMalta Feature - Amit Sahni, CEO of Croftz


Amit Sahni, CEO – Croftz


Company Description

Croftz is a RegTech firm providing businesses AML KYC Compliance platform for customer on-boarding, due diligence and lifecycle management. We also offer Id Verification, AML Screening and due diligence reports on subject person and provide IT support to businesses.



inMalta Events Attended

Dublin Tech Summit, GITEX Global (Dubai), Web Summit (Lisbon)

Can you share a specific experience during the inMalta 2023 event that impacted your business or professional growth?

We share the same vision of being innovative and international as inMalta. We had a great experience at GITEX Global 2023 in Dubai, where we met new customers and demonstrated our products and services to multiple global businesses. We also had the opportunity to meet a local partner and enter into our first international collaboration with them for the UAE market. This collaboration will help us expand and grow our business in the local UAE market and export our products and services outside the EU. Now, they are considering setting up their European office in Malta, which would add economic value to Malta and provide opportunities for locals.

How has participating in the inMalta 2023 international events helped your business in terms of visibility, networking, or other opportunities?

Participating in business missions provided great exposure for the Croftz Brand, visibility to an international audience, and opened doors to build connections with new customers and market our products. For instance, at the Web Summit 2023 in Portugal, we met potential new banking customers in Europe and built connections with investors seeking investment opportunities. We gained significant traction from international customers looking for an AML KYC compliance platform for their local markets to meet regulatory requirements and comply with the FATF framework for AML and CFT measures.

What advice would you give to businesses considering joining the inMalta 2024 delegation?

I would recommend that startups, established businesses, and those looking to scale up seize this opportunity available at their doorsteps and participate in the Malta 2024 delegation to promote and expand their business internationally.

Launching into the Tech Frontier

The inMalta working group comprises of, Malta Enterprise, FinanceMalta, GamingMalta and the Malta Digital Innovation Authority (MDIA), who together are forging a way forward for promotional synergies with the aim of promoting Malta in international Summits and Expos.

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