Highlights
Profile claimed by owner
About
Client and Personnel Screening Solution
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.
Identity
| Name | Advanscreen |
|---|---|
| Slug | advanscreen |
| Type / kind | startup |
| Crunchbase ID | advanscreen |
| Source _id | agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAoImbwJoLDA |
Status
| Status | active |
|---|---|
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ region/district | Center District |
| HQ city | Giv'atayim |
| HQ address | Yefe Nof Street 3, Giv'atayim, Israel |
Web & social
| Website | https://advanscreen.com |
|---|---|
| https://www.linkedin.com/company/28180269 | |
| https://www.facebook.com/Advanscreen-ltd-906312392882273 |
Classifications
Primary sector Fintech & Insurtech
Sub-sectors
Fintech & InsurtechLending & Financing
Technologies
Platforms & InterfacesSoftware
Target customers
Financial ServicesFinancial InstitutionsBanksKYCAccounting
Business models
B2CB2B
Tags
kycfintechenterprise-solutionscomplianceanti-money-launderingregtech
Funding
| Total raised | — |
|---|---|
| Current stage | Pre-Funding |
Raw source document
Show full JSON (0 KB)
{
"0": "s",
"1": "l",
"2": "i",
"3": "m",
"4": "p",
"5": "a",
"6": "g",
"7": "e",
"8": "s",
"9": "_",
"10": "i",
"11": "m",
"12": "p",
"13": "o",
"14": "r",
"15": "t"
}