Advanscreen Overview
AdvanScreen provides a screening solution with a user-friendly interface for businesses and organizations that are subject to the Anti-Money Laundering and Anti-Terrorist Financing Regime. The system provides an easy screening solution for business service providers (e.g. accountants and lawyers), money service providers, P2P, diamond dealers, and all other regulated entities to conduct background checks and screen the names of their customers (or any third party) against the Israeli terror list published by the Ministry of Defense, as well as many other international sanction lists and sources of public information.
Latest News
No news articles.
| Sector | Fintech & Insurtech |
Funding
| Total funding | Undisclosed |
| Last funding | Undisclosed |
| Stage | Pre-Funding |
| Rounds | 0 |
| Investors | 0 |
Team Members
2
Employees: 1-10
Web & Social Links
| Website | advanscreen.com |
Locations
Yefe Nof Street 3, Giv'atayim, Israel
Photos & Videos
1 item(s)
Advanscreen Business
Sector
Fintech & InsurtechLending & FinancingTarget Customer
Financial ServicesFinancial InstitutionsBanksKYCAccountingCore Technology
Platforms & InterfacesSoftwareTags (6)
kycfintechenterprise-solutionscomplianceanti-money-launderingregtechGeographic Markets
IsraelAdvanscreen Financials
Advanscreen Lifecycle
Advanscreen News
0 articlesNo news articles.
Employee Info
| Employees (range) | 1-10 |
| Exact count | 3 |
| Team members | 2 |
Similar Companies
Similar companies data is computed dynamically and not stored in the entity profile. This section requires implementing a similarity query (e.g. by classification overlap, sector, district).
This entity has 11 classification IDs that could be used for matching.
Advanscreen Internal
Recent Updates
No update log entries.
Note: Free-text notes visible in the original Finder "Internal" tab are not present in the imported profile data. Only the update audit log is available.
Admin Info
| Confidence | 97/100 |
| Missing | funding rounds, news, markets |
| BI Verification | Jenny Sotnik-Talisman |
| Registrar ID | 515811164 |
| Crunchbase | advanscreen |
| Phone | +97237167161 |
| Creator | Tzippora Nusbaum |
| Creator email | tzipporak@gmail.com |
| Last updater | Jenny Sotnik-Talisman |
| Updater email | jenny.sotnik@sncentral.org |
| Last update | 2023-02-09T00:00:00.000Z |
| Created | 2018-05-07T00:00:00.000Z |
| Claimed | Yes |