KYC ISRAEL RESEARCH SERVICES Overview
KYC Israel is a leading research firm that can provide custom background reports, KYC (Know your customer) reports, legal research and more on any Israeli business or individual. Our research services include the following Asset Searching Background Checks Bankruptcy Checks (Business & Personal) Company Profile Reports Company Director & Shareholder Reports Corporate Registry Extracts & Translation Due Diligence / KYC (Know Your Customer) Research Litigation Search (Criminal & Civil) Media & Reputation Checks Real Estate Records Site Visits and Verification Our database contains entries on over 200,000 Israeli companies.
Latest News
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Funding
| Total funding | Undisclosed |
| Last funding | Undisclosed |
| Stage | Mature |
| Rounds | 0 |
| Investors | 0 |
Team Members
1
Employees: 1-10
Web & Social Links
| Website | www.kycisrael.com/companies |
| Careers | Careers page |
| Google Play | Google Play |
Locations
Ibn Gabirol 30, Tel Aviv-Yafo, Israel
Photos & Videos
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KYC ISRAEL RESEARCH SERVICES Business
Sector
—Target Customer
—Core Technology
—Tags (4)
regulationfinancial-institutionscompliancekycKYC ISRAEL RESEARCH SERVICES Financials
KYC ISRAEL RESEARCH SERVICES Lifecycle
KYC ISRAEL RESEARCH SERVICES News
0 articlesNo news articles.
KYC ISRAEL RESEARCH SERVICES Team
Employee Info
| Employees (range) | 1-10 |
| Exact count | 6 |
| Team members | 1 |
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).
KYC ISRAEL RESEARCH SERVICES Internal
Recent Updates
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Admin Info
| Confidence | 94/100 |
| Missing | business model, video or image, funding rounds, news, markets |
| Crunchbase | kyc-israel-research-services-ltd |
| Creator | Aaron Huber |
| Creator email | ashuber@kycisrael.com |
| Last updater | Aaron Huber |
| Updater email | ashuber@kycisrael.com |
| Last update | 2017-01-12T00:00:00.000Z |
| Created | 2017-01-12T00:00:00.000Z |
| Claimed | Yes |
| Hidden | The company is a service provider (visible: 0) |