Company Overview
Snapshot
Founded in March 2018 by Idan Levy and Oded Merhav, Advanscreen operates with 1–10 employees. The company is currently in a Pre-Funding stage.
Business overview
Advanscreen offers a screening solution designed for businesses and organizations that must comply with Anti-Money Laundering and Anti-Terrorist Financing regimes. Its core technology provides a user-friendly interface for conducting background checks and screening customer names against international sanction lists and public information sources. The company serves business service providers such as accountants and lawyers, money service providers, P2P platforms, and diamond dealers, operating within the Fintech & Insurtech sector with a focus on compliance and RegTech.
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- What is Advanscreen's primary focus?
- Advanscreen specializes in providing a screening solution for businesses and organizations that are subject to Anti-Money Laundering and Anti-Terrorist Financing regimes.
- When was Advanscreen founded?
- Advanscreen was founded in March 2018.
- Who are the founders of Advanscreen?
- Advanscreen was founded by Idan Levy and Oded Merhav.
- What markets does Advanscreen primarily serve?
- Advanscreen primarily serves the Israeli market, targeting business service providers, money service providers, P2P platforms, and diamond dealers.
- What product does Advanscreen offer?
- Advanscreen offers a system that allows regulated entities to conduct background checks and screen customer names against the Israeli terror list and various international sanction lists.