ADVANSCREEN
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.
ADVANSCREEN
Industry:
Financial Services FinTech Information Services Security Software
Founded:
2018-03-01
Address:
Ramat Gan, Tel Aviv, Israel
Country:
Israel
Website Url:
http://www.advanscreen.com
Total Employee:
1+
Status:
Active
Contact:
+97237167161
Email Addresses:
[email protected]
Technology used in webpage:
LetsEncrypt Google Tag Manager Global Site Tag Euro Microsoft Exchange Online Office 365 Mail Microsoft Azure DNS Plesk Classic ASP
Current Employees Featured
Founder
Official Site Inspections
http://www.advanscreen.com
- Host name: cpanel14.dnscloud.co.il
- IP address: 80.179.114.180
- Location: Tel Aviv Israel
- Latitude: 32.0678
- Longitude: 34.7647
- Timezone: Asia/Jerusalem
