International Screening Solutions (Equity)
Funding Details
Awarder
Inbox
Date Award
April 5, 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
Market
Financial Institutions, FinTech Companies, Insurance, Corporate Clients
Location
Kennesaw, GA, USA
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.

Links
Website
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