International Screening Solutions (Equity)
Funding Details
- Awarder
- Inbox
- Date Award
- April 05, 2019
- Vertical
- Background Screening and Due Diligence
- Funding URL
- View Funding Page
- Funding Amount:
- $1,500,000
Company Info
- Founding Year
- 2007
- Traction
- Named twice to the Inc. 5000, twice named a Top 10 KYC Solution Provider by Banking CIO Outlook, and honored as a Top 10 Innovative Company by the Technology Association of Georgia.
- Founders
- Chuck Papageorgiou
- Company Description
- Founded in 2007, International Screening Solutions serves background screening and due diligence firms, financial institutions, FinTech companies, insurance, and other corporate clients requiring global sanctions, PEP, adverse media and ID verifications services. Its flagship product, WorldWatch Plus, is a proprietary screening tool that searches data from thousands of sources in fractions of a second for anti-money laundering (AML) and know your customer (KYC) programs.
- Market
- Financial Institutions, FinTech Companies, Insurance, Corporate Clients
- Location
- Kennesaw, GA, USA