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. The solution eliminates false positives to accelerate customer due diligence (CDD) processes. The company was 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.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 04/05/19 | $1,500,000 |
Naples Technology Ventures Tom Cardy  | undisclosed |
