Um Advanscreen

Über das Unternehmen

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.