ADVANSCREEN

advanscreen-logo

AdvanScreen is a regulatory-technology, KYC information aggregator engine that provides a complete solution with a user friendly interface that allows users to comply with "Know your Customer" requirements for businesses and organizations that are subject to anti money laundering and terrorist financing regime. AdvanScreen provides easy screening solutions for business service providers, money service providers, P2P, diamond dealers, and other regulated entities to conduct background check and screening the names of their customers against sanction lists and sources of public information. It was founded on 2018 and is headquartered in Ramat Gan, Israel.

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ADVANSCREEN

Social Links:

Industry:
Financial Services FinTech Information Services Security Software

Founded:
2018-03-01

Address:
Ramat Gan, Tel Aviv, Israel

Country:
Israel

Website Url:
http://www.advanscreen.com

Total Employee:
1+

Status:
Active

Contact:
+97237167161

Email Addresses:
[email protected]

Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Euro SPF Google Font API Google Tag Manager WordPress LetsEncrypt SSL By Default Global Site Tag


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Current Employees Featured

idan-levy_image

Idan Levy
Idan Levy Co-Founder and CEO @ AdvanScreen
Co-Founder and CEO
2018-03-01

oded-merhav_image

Oded Merhav
Oded Merhav Co-Founder @ AdvanScreen
Co-Founder
2018-03-01

Founder


idan-levy_image

Idan Levy

oded-merhav_image

Oded Merhav

Official Site Inspections

http://www.advanscreen.com

  • Host name: cpanel14.dnscloud.co.il
  • IP address: 80.179.114.180
  • Location: Tel Aviv Israel
  • Latitude: 32.0678
  • Longitude: 34.7647
  • Timezone: Asia/Jerusalem

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More informations about "AdvanScreen"

About us - AdvanScreen

With AdvanScreen, the user can first create their own private lists of designated entities or personals to treat with caution or avoid providing services to, and add them to the due โ€ฆSee details»

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AdvanScreen | KYC | Due diligence | Screening | Sanction lists | Anti ...

We offer a wide range of services for businesses of all sizes, with high scalability. Using Advanscreen Online services starts with just $150 for a package of 75 screenings, to be used โ€ฆSee details»

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Advanscreen is a full and complete solution with a user friendly interface that enables you to comply with "Know your Customer" Requirements for Businesses and Organizations that are โ€ฆSee details»

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AdvanScreen is a regulatory-technology, KYC information aggregator engine that provides a complete solution with a user friendly interface that allows users to comply with "Know your โ€ฆSee details»

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AdvanScreen is a company providing KYC (know your customer) information aggregator engine. Its system offers a screening solution for business and money service providers to conduct a โ€ฆSee details»

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AdvanScreen primarily serves financial intermediaries, legal and accounting service providers, diamond merchants, and other regulated entities. It was founded in 2018 and is based in Tel โ€ฆSee details»

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AdvanScreen is a RegTech SaaS solution that protects its clients from illegally engaging with sanctioned ("black listed") entities, and the consequent penalties incurred. Advanscreen โ€ฆSee details»

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Search IMOD sanctions lists (Israel): Activists. Search IMOD sanctions lists (Israel): Organizations. Search EU sanctions lists - European Union (English Only).See details»

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Here are 10 advantages that make ADVANSCREEN the ideal sanction-screening solution for your Business: 1. Full English/Hebrew interface โ€“ available 24/7 from any device. 2. Global โ€ฆSee details»

Contact us - AdvanScreen

Weโ€™re hereโ€ฆ email: [email protected] Phone: โ€Ž+972 77-957-7070 Or Fill in your contact info, and weโ€™ll be back with you shortly.See details»

User login - AdvanScreen

29 Nov 2024: User name: Password:See details»

AdvanScreen - CB Insights

Jan 12, 2023 AdvanScreen has raised $40K over 3 rounds. AdvanScreen's latest funding round was a Seed for $0.02M on January 12, 2023. Date. Round. Amount. Investors. Valuation. โ€ฆSee details»

User login - AdvanScreen

14 Oct 2024: User name: Password:See details»

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