Amit Sahni
Founder, CEO - Croftz
KYC in the Age of Web3 and Digital Assets
Compliance and Know-Your-Customer (KYC) requirements are evolving rapidly as regulators respond to the increasing scale and complexity of digital transactions. For businesses, keeping pace means more than meeting obligations. It requires building systems that are agile, reliable, and capable of adapting to constant change.
In this session, Amit will draw on more than two decades of experience in financial services and RegTech innovation to explore how organisations can navigate today’s regulatory landscape. He will highlight the frameworks shaping Anti-Money Laundering (AML) and KYC compliance and share best practices for managing digital onboarding, due diligence, and risk across the customer lifecycle.
Attendees will gain practical insights into how technology and AI-driven tools can simplify compliance, strengthen trust, and ensure resilience in the face of shifting regulatory demands.
About Amit ...
Amit is the founder and CEO of Croftz, a RegTech firm headquartered in London and based in Malta, transforming compliance through its cloud-based, AI-powered platform for Anti-Money Laundering (AML) and KYC. Croftz focuses on digital onboarding, due diligence, risk, and lifecycle management, with the mission to strengthen and simplify compliance for businesses.
With over 20 years of experience in financial services, Amit has held senior roles including Director at Bank J. Safra Sarasin and Standard Chartered Bank in London, where he was a UK FCA-regulated professional. Today he also serves as a non-executive director and board member for several organisations, sharing expertise across compliance, wealth management, fintech, and risk. He is a Chartered Wealth Manager, Warwick MBA graduate, and Fellow of the CISI.