About us

About Advanscreen

Advanscreen is a regulatory technology (RegTech) platform that transforms how businesses perform sanctions list screening. We offer a powerful, easy-to-use SaaS solution that helps companies of all sizes meet legal obligations for customer screening—quickly, securely, and affordably.

Our system automatically checks names against major global sanctions lists (OFAC, UN, EU, Israeli MoD, and more), as well as deep web sources and registries not indexed by standard search engines. Whether you use our web interface or connect via API to your CRM, you get fast, reliable, and auditable results—24/7.

Why Businesses Choose Advanscreen

• All major sanctions lists in one search
• Instant Go/No-Go results
• Generate audit-ready screening certificates
• Create and manage private internal lists
• Mobile-friendly and CRM-integrated
• Built for professionals in finance, legal, trade, crypto, and more

From banks and investment firms to lawyers, exporters, and startups—we help you meet compliance standards while staying focused on business.

Our Leadership

Idan Levy, Co-Founder & CEO

A seasoned financial regulation expert, certified lawyer, and founder of Mitigate Compliance. Over 18 years of experience in senior roles at top Israeli and international banks.

Oded Merhav, Co-Founder & COO

Veteran tech entrepreneur with deep expertise in product development, online marketing, and analytics. Former Head of International Product at 888.com and official Israeli partner of Chorus.com.

Ready to streamline your compliance process?

Contact us at info@advanscreen.com