81
69
Growth Score
-4 pts
Heat Score
5 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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743748
AdvanScreen is a regulatory-technology, KYC information aggregator engine.
- Idan Levy: Co-Founder and CEO
- Oded Merhav: Co-Founder
About the Company
AdvanScreen is a regulatory-technology, KYC information aggregator engine that provides a complete solution with a user friendly interface that allows users to comply with "Know your Customer" requirements for businesses and organizations that are subject to anti money laundering and terrorist financing regime.
AdvanScreen provides easy
screening solutions for business service providers, money service providers, P2P, diamond dealers, and other regulated entities to conduct background check and screening the names of their customers against sanction lists and sources of public information. It was founded on 2018 and is headquartered in Ramat Gan, Israel.
