EMPOWERING COMPANIES TO ERADICATE FINANCIAL CRIME, WHILE BUILDING A TRIBE OF OUTSTANDING INDIVIDUALS.
Financial institutions constantly struggle to find a balance between customer expectations and regulatory compliance while remaining competitive. In order to reduce costs and increase quality, the financial institution’s KYC-burden is continuously moved towards companies, in order for them to take a more proactive role in securing transparency. The lack of robust processes, technology and knowledge within these companies can lead to increased costs, negative business impact and non-compliance with obligations. KYC is the foundation for all other disciplines in the fight against financial crime, and this should be done with the utmost care. The Avallone platform is a cloud based solution that enables companies to manage all their inbound KYC requests.
Overview and benchmark of KYC compliance level.
Handle and track status of all inbound KYC requests.
Overview of group structure and ultimate beneficial owners.
Company officer vault
Personal vault for secure storage and sharing of documents.
Our Founding Team
People leader with a strong commercial banking track record and deep experience within compliance and fighting financial crime.