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
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