Background Checks and Due Diligence - Within a minute
Verified
Avvanz ScreenGlobal (http://www.avvanz.com/screenglobal) is the first-in-industry online background check and due diligence platform which allows anyone to order a check within a minute. It covers more than 170 countries. In highly regulated industries like the FinTech space whereby people or company related discrepancies can exceed 30%, it’s extremely critical to Know Your Employee and Know Your Client (or Partner or Vendor).
Address
3 Church Street Samsung Hub, Level 8, Singapore 049483
Other Locations
Hong Kong, San Francisco (US), India, Philippines, Sydney (Australia), Indonesia
Product Stage
Launched in 2016
Founders
Kannan Chettiar, Jan Espino, Alvin Caga
Key People
Kannan Chettiar
No of Employees
More than 100
Business Model
B2B, B2C, C2C
Funding Status
Funded but looking for another equity partner
Status
Active
UEN
201608532H
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Smallticket is a lifestyle insurance community with people who have similar life patterns. Users ...
Ping An of China is devoted to becoming a world-leading personal financial services provider. Wit...
FINBOTS is a Singapore-based RPA firm focusing on Finance, Risk and Operations area. We offer co...
Moneythor develops banking software components designed to provide better digital banking. It pro...
+65 6635 3433+65 6635 3433
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
(65) 6550 7888(65) 6550 7888
Maybank Group is the leading financial services provider in Malaysia catering to the needs of con...
Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
Bank genie is a mobile native solution that empowers banks and financial institutes to roll out v...
Mipi is a messenger-based chatbot that provides insurance-related information like policy claims,...
+65 6535 8033+65 6535 8033
+65 6223 4839
FAST Corporation is a wealth management fintech platform headquartered in Singapore, providing a ...
Investments Platform B2B Fintech Big Data & Analytics Blockchain Cryptocurrency Personal Finance Management AI ML NLP
Finamatrix won the Best AI Technology Firm 2018 Award from UK’s AI Global Media. Finamatrix...
+91 99625 20014+91 99625 20014
+91 99625 20014+91 99625 20014
Moxtra helps banks better engage with their customers by providing Omni channel collaboration mod...
+65 3158 7350+65 3158 7350
Leaseweb empowers companies to reach a greater world through its comprehensive range of global cl...
Finaxar enables businesses to manage their cash flow intelligently. It does this by providing inn...
We are a Singapore based cyber security product company since 2012. Our flagship product, WebOrio...
Bringing the best trading experience to you by offering quant platform & AI robot advisor...
+65 6533 2888+65 6533 2888
As a technology company in the global payments business, we operate the world’s fastest payments ...
