Why Banks and
Financial Institutions love Avallone

Have a full overview of all your KYC including status of completion, red flags, risk analysis, documentation and reporting. Easy, organized access to historical data previously provided by any investor or counterparty.

Eliminate multiple systems and all the cut/paste work of porting information between them with Avallone and our intelligent data model and APIs.

Every time you respond to a KYC questionnaire, Avallone’s intelligent answer engine automatically stores it for future use.

Whether you are sending out a KYC questionnaire to a hundred investors - or just one individual, Avallone allows you do it easily. Integrations to CRM systems and bulk upload capabilities practically eliminate all the manual tasks normally involved with any volume of work.

Integrated screening with Avallone is not just for Sanctions but also includes Adverse Media, Politically Exposed Persons (PEP), Watchlists and Fitness and Probity lists. With one click, a multitude of areas are verified.

Ensure you are meeting regulatory requirements related to KYC and AML legislations by capturing all risk assessments and documentation in a one secure tool.

Signature requirements will vary based on the country and type of document. And with Avallone's embedded eSignature capabilities, whether you need a Simple Electronic Signature (SES), Advanced Electronic Signature (AES) or Qualitied Electronic Signature (QES), you can send or sign KYC documents from practically anywhere, at any time - and for any number of people with the ability to choose the order of the signing - serial, parallel or mixed sequencing - to meet your specific situations and requirements.

Easily generate UBO visualizations showing voting and shareholder rights - no matter the number of owners, complexity or type of ownership!

How many unused tools does your organization have that all end up in a software graveyard? Avallone is a complete, one-stop platform with multiple capabilities that allows you to centralize information and processes.

Your team at Avallone is made up of KYC industry veterans who are well-versed in how KYC is done from both the side of the financial institutions and corporates. With Avallone, further expand your KYC program with our knowledge, insights and guidance.