Availability
Powerful screening at any
place, time and platform
Relevancy
Top sanction lists
constantly updated
Accessibility
Screenings are archived and accessed effortlessly
Flexibility
Tailor private sanction lists
for your business
Run your KYC screenings with Advanscreen:
Our stong points:
- A one stop shop aggregator for public sanctions lists in one consolidated search engine.
- Hundreds of Deep-Web positive information to show up on results (such as Professionals registries or other public state registries).
- API connectivity On-demand screening directly from the client’s CRM system to clear client name at onboarding and periodic reverse screening.
- The best screening solution against Israel’s Terrorists lists
- Easy generation of screening certificates for audit and compliance purposes, including adding private text as to matching results or concerns.
- Easy retention of screening log, comments and documentation.
Advanscreen Online sample screenshot
All major sanction lists at your disposal
- IMOD sanctions lists (Israel): Activists.
- IMOD sanctions lists (Israel): Organizations.
- OFAC consolidated sanctions lists (US).
- IMOF Sanctions lists (Israel).
- EU sanctions lists – European Union.
- UN Security Council resolutions
- Politically Exposed Person lists – (PEP)
- Additional lists will be added on regular basis
- Add your own private lists to your screenings
Is Advanscreen for your business?
If you are reading this the answer is probably positive.
In a nutshell, financial & other AML (Anti Money Laundering) regulated companies are obligated by state laws to screen their customers against various sanctions lists applicable in each country.
We provide an end-to-end screening solutions for:
- Banks & Credit card companies
- Insurance companies
- Financial institutions
- Diamond exchangers
- Investment managers & Advisors
- Stock exchange members
- Lawyers
- Accountants
What is the cost associated with Advanscreen?
We offer a wide range of services for businesses of all sizes, with high scalability.
Using Advanscreen Online services starts with just $150 for a package of 75 screenings, to be used instantly with no additional obligations or set up costs.
You may add additional screenings on the go, by demand. Please view our screening packages here.
On the high end side, we offer our API network, built to support financial institutes of the highest level. Please use our contact info here for your inquiry.