Scanovate

Israel
Ramat Gan, Tel Aviv, Israel, 5252173

Company profile

Scanovate company profile

Scanovate has developed an all-in-one, Cyber Identity platform that makes compliance and KYC simple and secure by automating and customizing front and backend processes. We provide a holistic, frictionless client onboarding solution from the front end while managing all your KYC risk and compliance checks from the backend. Each of our solutions are flexible and can easily be adapted to or implemented in any environment. With the ever-changing demands of the regulatory landscape, it is difficult for a financial institution to become truly and fully digital, especially with legacy systems and stringent compliance processes of customer on-boarding. Our customers need to cut time and costs, and our kyc360 can equip them with those abilities. We have built an open comprehensive platform designed to integrate with ISVs that enrich our solution and offer added value to our clients in one localized place, for example providers of video chat, transaction monitoring, or even voice and behavioral biometrics. We also aggregate and normalize KYC data from top tier 3rd party providers like Thomson Reuters, GBG, RDC to generate one unified compliance report.

Business identity

Contact email
[email protected]
Phone number
+97237755011
Operating status
Active
Company type
For Profit
Employee range
51-100 employees
Revenue range
$0-$1M
Founded
2015-01-15

Headquarters

Postal code
5252173
Country code
IL
Continent
Asia

Capital profile

Funding and company signals

Funding stage
Early Stage Venture
Funding rounds
1
Last funding
Series A / 2018-04-16
Last equity funding
Series A
Investors
1
Founders
4
Articles
6

Founders and investors

Founders

Alon OfirAmir FishmanIrad GilboaRoi Fishman

Investors

Global Fintech Solutions