Inbound
KYC request handling
for large companies
Avallone is a platform for handling all workflows and documentation related to incoming KYC requests
Request demoKYC pressure on companies
has multiplied in recent years
Regulatory pressure
on banks
Financial institutions are under increasing pressure to detect and prevent illegitimate transactions
Piles of
requests
This triggers an avalanche of requests to large companies
Poor tools
and processes
Most companies lack the processes, and technology to handle this proactively & efficiently
Regulatory pressure
on companies
Regulation increasingly places transparency requirements directly on companies
Avallone empowers companies
to proactively manage their KYC burden
- Secure collection and storage with granular permissions for maximum privacy and confidentiality
Smooth collaboration across departments for easy compilation of KYC information
End-to-end request workflow with status tracking and reminders
Third party sharing via secure link with One-Time-Password (OTP)
- Data-driven, AI-supported guidance on documentation needs
Our approach
Banking grade security
We apply the latest encryption standards, continuously monitor and log all activity, and do periodic third party penetration tests
GDPR compliance
Our privacy standards meet all legal requirements - including, of course, GDPR
Full audit trail
Document-level permission setting and logging of every single access and sharing event
KYC guidance
Specific recommendations based on our deep KYC expertise help you stay compliant with both covenants and regulation
Founders
Anders M. Jørgensen
Leader with a strong commercial banking track record and deep experience within compliance and fighting financial crime
Martin Albertsen
Passionate technologist with strong product flair and deep compliance SaaS background
Thomas Helms
Entrepreneurial tech executive with McKinsey, corporate VP, and startup background
Learn more about
the Avallone platform
Request demo
