Amit Sahni – Startup Investor Profile

General Info

Amit Sahni, the founder of Croftz, is a RegTech firm providing compliance, risk management, Digital on-boarding/KYC, and AML solutions. His investment focus areas span Europe, the Middle East, and Africa (EMEA). The stage of investment and geographical preference for Amit Sahni at IAF Venture could not be identified. He has a track record in banking, wealth-structuring, portfolio management, compliance, and risk management. Amit Sahni’s professional career includes senior positions in banking in London. Previous investments include Croftz, where he served as Founder & CEO. His career highlights include expertise in blockchain, emerging technologies, and startups. Amit Sahni’s partnership and collaboration styles were not explicitly specified in the search results.
Location:
Country: India
Industries:
Investment Regions: SA, SEA
Investment Stages: pre-seed, seed
Website:

angel-individual
SA, SEA

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🤖 AI Activity Report

Status: not-found

AI Reasoning: Searches of public sources (Croftz media page, Crunchbase, LinkedIn, news) yielded information about Amit Sahni as founder & CEO of Croftz and public appearances through 2024-2025, but no verifiable records of investments made by him or dates of investments. No investment activity could be found to determine recency. Therefore the default classification is used.

Angel activity thresholds:
Low Activity – Only known angel investments more than 12 months ago.
Active – Known angel investments between the last 12 and 6 months.
Very Active – Known angel investments in the last 6 months.

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