Advanscreen

Client and Personnel Screening Solution

Fintech & Insurtech
Active
Pre-Funding Giv'atayim, Israel Founded 2018
Website ↗ LinkedIn
Last updated 2026-06-18
Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
3
HQ
Giv'atayim, Israel
Sector
Fintech & Insurtech

About

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.

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 · Founder & CEO
LinkedIn ↗
Oded Merhav
Founder · Co-founder
LinkedIn ↗

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
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