KYC Software
and Services
that Solve your
KYC pains.
Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.
TRUSTED BY
.png)
.png)
AND MORE
KYC Software and Services
that Solve your KYC pains.
Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.
TRUSTED BY
AND OTHERS
TRUSTED BY
.svg)
.svg)
-min.png)
.png)
The platform at a glance
.svg)
What our customers say
NREP
"When Avallone approached us, we were about to hire two people just to help us with the onboarding and due diligence for establishing our entities. And knowing Anders Meinert Jørgens' track record and just seeing the platform, it was an immediate sell for us."
Scan Global Logistics
“We saw a match between our KYC needs and requirements and Avallone’s solution, which is why we chose their system. We’ve been very impressed by their openness towards feedback and ideas, and by how quickly they have released improvements and new features.“
Agreena
“It was impressive how quickly the Avallone platform KYC Collector allowed us to implement the KYC data collection process + perform KYC/Due Diligence on Agreena's many farmers that we work with. In addition to an easy-to-use tool, Avallone has the service of providing initial recommendations + guidance for potential matches that provide support for the implementation of our KYC program.“
Core Sustainability Capital
“As we grow, we know that our KYC needs will get more complex, so we are fortunate to have the tools and expertise of Avallone to help us establish the foundation of a robust KYC program early on. The platform is intuitive to use, and with their tools, it's so much easier to manage our legal entity structures now!“
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
Want to learn more about Avallone KYC?
Featured in
-min.jpg)
.png)
.png)
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