How we help Enterprise Organizations

Manage your vulnerability to inadvertently facilitating illegal activities or engaging in transactions with sanctioned individuals or entities. You need to actively circumvent working with and being associated with those who are on a Sanctions list, Watchlist and Fitness and Probity lists - or a Politically Exposed Person (PEP) - who are often in the news in a negative way.

Large enterprises are regularly working with banks and financial institutions for funding, they will 100% perform KYC before any monies are released. Get ahead of this by using Avallone's KYC Responder Solution, so you'll proactively have all of your detailed, pre-validated answers to their questions. Share your information securely and quickly - which expedites approvals and the transfer of funds.

Whether you're collecting KYC from several hundred counterparties - or just one individual, you can do it in a couple of clicks with Avallone. Have the flexibility to get the exact data you need buy choosing to either use a templated KYC form, ask uniquely targed questions or a comination of both.

Whether it's for your KYC collection or response efforts, get reports of the status and outstanding tasks for any active KYC requests at a click of a button. Access archived information, historical data and risk assessments that have been previously done so you can provide a thorough analysis.

Avoid replication and overlap of KYC work. Often, your banks and counterparties are seeking very similar - if not the exact same - pieces of information. And potentially multiple channels within your organization are asking the same customer, vendor or other counterparties for the same thing as well. With Avallone and our robust data model, you'll avoid doing work twice.

KYC can never be performed in a vaccum and is faster by harnessing the knowledge of your company. Assign questions and collaborate with subject matter experts. Company officers can directly and securely upload files for proof of identity and more.

Pulling from provided data of all of your legal entities, even the most complicated legal entity diagram can be automatically generated by Avallone. Eliminating the need to reference a volume of spreadsheets and documents, show everything in one diagram. Visualize the most relevant information for your counterparty with capabilities to include or exclude items from your diagrams and extensive formatting options.

It's simple to generate UBO visualizations showing voting and shareholder rights - no matter the number of owners, complexity or type of ownership with Avallone.

When both collecting KYC and providing answer to KYC questionnaires, this will always involve sharing information. No matter the scenario, with Avallone, your organization will be adhering to GDPR regulations.