A world where
financial crime is the past

The regulatory pressure on financial institutions is being passed down to companies by increasing the volume and frequency of KYC-requests. The burden on companies is further increased by the ever growing number of KYC-requests and other forms of due diligence between professional counterparties. Many companies are forced to be reactive, struggling to implement the processes, technology and knowledge to effectively manage these growing requests.

A world where
financial crime is the past

The regulatory pressure on banks is being passed down to companies by increasing the volume and frequency of KYC-requests. The burden on companies is further increased by the high and growing number of KYC-request and other type of due diligence between professional counterparties. Many companies are forced in a re-active mode and struggle with setting up the processes, technology and knowledge to effectively manage these growing requests.

Our mission

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.

Our platform

KYC Dashboard

Overview and benchmark of KYC compliance level.

Request Center

Handle and track status of all inbound KYC requests.

Company Structure

Overview of group structure and ultimate beneficial owners.

Company officer vault

Personal vault for secure storage and sharing of documents.

Our Founding Team

Entrepreneurial tech executive with McKinsey, Corporate VP and start-up background.

People leader with a strong commercial banking track record and deep experience within compliance and fighting financial crime.

Passionate technologist with strong product flair and deep compliance SaaS background.

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