Last updated 2026-07-20
Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
3
HQ
Giv'atayim, Israel
Sector
Fintech & Insurtech
About
Advanscreen is a regulatory technology (RegTech) platform that transforms how businesses perform sanctions list screening. It offers a powerful, easy-to-use SaaS solution that helps companies of all sizes meet legal obligations for customer screening—quickly, securely, and affordably. The system automatically checks names against major global sanctions lists (OFAC, UN, EU, Israeli MoD, and more), as well as deep web sources and registries not indexed by standard search engines. It provides instant Go/No-Go results, generates audit-ready screening certificates, and can be integrated via API to CRMs.
Headcount over time
From 2 (2018-11) to 3 (2023-02) · +1 (+50%) · 2 points · source: Finder history + radar grounding
Q&A
- What is Advanscreen's primary business?
- Advanscreen provides a client and personnel screening solution with a user-friendly interface for businesses and organizations subject to Anti-Money Laundering and Anti-Terrorist Financing regimes. This includes business service providers, money service providers, P2P, and diamond dealers.
- When was Advanscreen founded?
- Advanscreen was founded in March 2018.
- Where is Advanscreen headquartered?
- Advanscreen is headquartered in Giv'atayim, Center District, Israel.
- How many employees does Advanscreen have?
- Advanscreen has 1-10 employees.
- Who are the founders of Advanscreen?
- The founders of Advanscreen are Idan Levy, who serves as Founder & CEO, and Oded Merhav, who is a Co-founder.
- What is Advanscreen's current funding stage?
- Advanscreen is currently in the Pre-Funding stage.
- What industry sector does Advanscreen primarily operate in?
- Advanscreen primarily operates in the Fintech & Insurtech sector.
- What types of customers does Advanscreen target?
- Advanscreen targets financial services, financial institutions, banks, and accounting firms for KYC and compliance solutions.
Team · 2
Idan Levy
Founder · Co-Founder & CEO
Oded Merhav
Founder · Co-Founder & COO
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechLending & Financing
Technologies
Platforms & InterfacesSoftware
Target customers
Financial ServicesFinancial InstitutionsBanksKYCAccounting
Business model
B2CB2B
Highlights
Verified
Tags
kycfintechenterprise-solutionscomplianceanti-money-launderingregtech
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | advanscreen.com |
|---|---|
| linkedin.com/company/28180269 | |
| facebook.com/Advanscreen-ltd-906312392882273 |
Identifiers & details
| Founded | 2018-3 |
|---|---|
| Employees (exact) | 3 |
Radar intelligence
Web history (Wayback)
| Domain | advanscreen.com |
|---|
Certificate / subdomain footprint
| Subdomains | 11 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 515811164 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2018-03-06 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | יפה נוף 3 גבעתיים |