Inbound
KYC request handling
for large companies

Avallone is a platform for handling all workflows and documentation related to incoming KYC requests

KYC 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

Co-founder & CEO

Leader with a strong commercial banking track record and deep experience within compliance and fighting financial crime

Martin Albertsen

Co-founder & CTO

Passionate technologist with strong product flair and deep compliance SaaS background

Thomas Helms

Co-founder & Chairman

Entrepreneurial tech executive with McKinsey, corporate VP, and startup background

‍Learn more about
the Avallone platform