Advanscreen

Company Overview

Snapshot

Founded in March 2018 by Idan Levy and Oded Merhav, Advanscreen operates with 1–10 employees. The company is currently in the Pre-Funding stage, focusing on developing its screening solution.

Business overview

Advanscreen provides a comprehensive screening solution designed for businesses and organizations subject to Anti-Money Laundering and Anti-Terrorist Financing regulations. Its user-friendly interface enables business service providers, money service providers, P2P platforms, diamond dealers, and other regulated entities to conduct background checks. The system screens customer names against the Israeli terror list from the Ministry of Defense, various international sanction lists, and other public information sources. The company operates within the Fintech & Insurtech sector, specifically targeting the Lending & Financing sub-sector, and offers enterprise solutions for compliance and anti-money laundering.

Company Intelligence Q&A

What is Advanscreen's core offering?

Advanscreen provides a client and personnel screening solution with a user-friendly interface for businesses and organizations that are subject to Anti-Money Laundering and Anti-Terrorist Financing regimes.

When was Advanscreen founded and by whom?

Advanscreen was founded in March 2018 by Idan Levy and Oded Merhav.

Which markets does Advanscreen primarily serve?

Advanscreen primarily serves the Israeli market, focusing on businesses and organizations that require compliance with anti-money laundering and anti-terrorist financing regulations.

What types of entities use Advanscreen's screening solution?

The system is utilized by business service providers such as accountants and lawyers, money service providers, P2P platforms, diamond dealers, and other regulated entities to conduct background checks.

What is Advanscreen's current funding stage?

Advanscreen is currently in the Pre-Funding stage, indicating it has not yet raised external capital.