Comprehensive KYC platform
for collection and response
Avallone gives you control over all of your
KYC workflows with legal entity management, screening for Sanctions, Warnings, PEPs and Adverse Media Watch Lists, eSigning and more
TRUSTED BY
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AND MORE
Comprehensive KYC
platform
for collection and
response
Avallone gives you control over all of your
KYC workflows with legal entity management, eSigning and more
TRUSTED BY
AND OTHERS
TRUSTED BY
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The platform at a glance
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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
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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
What our customers say
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“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. “
“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 Jørgenses track record and just seeing the platform, it was an immediate sell for us.”
Request a demo of the Avallone platform
Speak to an Avallone KYC Expert
See firsthand how Avallone can help you reduce time spent on manual work, increase quality of your KYC efforts and comply with GDPR and privacy regulations.
