Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
3
HQ
Giv'atayim
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.
Company Intelligence Q&A
Structured intelligence from startupim data — optimized for AI retrieval and grounding.
- What is Advanscreen's primary business activity?
- Advanscreen provides a client and personnel screening solution for businesses and organizations that are subject to Anti-Money Laundering and Anti-Terrorist Financing regimes.
- When was Advanscreen founded?
- Advanscreen was founded in March 2018.
- Where is Advanscreen headquartered?
- Advanscreen is headquartered in Giv'atayim, Israel.
- What is the current employee count for Advanscreen?
- Advanscreen currently has 3 employees.
- Who are the founders of Advanscreen?
- The founders of Advanscreen are Idan Levy and Oded Merhav.
- What is Advanscreen's current funding stage?
- Advanscreen is currently in the Pre-Funding stage.
- What is the total amount of funding Advanscreen has raised to date?
- Advanscreen has not raised any funding to date, with a total raised amount of $0 USD.
- What types of entities does Advanscreen's system help screen?
- Advanscreen's system helps business service providers (e.g., accountants, lawyers), money service providers, P2P platforms, and diamond dealers conduct background checks against Israeli and international sanction lists.
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