Products
KYC Collector
Whether it’s one or hundreds of counterparties, you can collect KYC with a click of a button. It’s limitless - handling any type of counterparty, number of questions, file formats - you name it
KYC Responder
Incoming KYC requests from your banks and counterparties can be fast - with a smart KYC answer engine that auto-populates previously answered questions - so you can focus on what’s important
KYC Hub
Enterprise KYC handling with banking-grade security and consumer-friendly usability. Manage even the most complex legal entity structures, ownership / UBO diagrams and more
Demos
Gather KYC data from any counterparty
See how easy and fast it can be to - not just collect KYC, but also to screen counterparties and document your risk.
Watch video
Elevate your KYC response
See how our system helps you prefill bank KYC forms with accurate, verified data that you have in your Responder database and more.
Watch video
Services
Advisory Services
KYC experts who can provide guidance and help create and implement your KYC policies and procedures
Managed Services
Let our dedicated team relieve your KYC burden by doing the heavy lifting of screening review and more
Contact us
See firsthand how Avallone can help you
Talk to one of our experts to see how Avallone can revolutionize your KYC processes.
Get in touch
Solutions
FEATURED
Supplier KYC
Know who you work with and who they work with to proactively avoid penalties and negative press
Sanctions
360 intelligence and expert guidance in a platform with built in screening and processes
High Risk and Dual-Use Corporate
Minimize your exposure and vulnerability to KYC
KYB | Know Your Business
Due diligence to understand, verify and monitor your business partners
ESG | Sustainability
Be accountable with your environmental, social and corporate governance reporting
BY DEPARTMENT
Legal and Compliance
Meet regulatory requirements, manage legal entity structures and more for control and insight
Procurement
Have a structured process to authenticate potential and existing vendors in your supply chain
Treasury
Handle hundreds of KYC questions with ease and speed with less manual work
IT | Technology Services
Ensure that the tool your organization uses is secure and helps you be GDPR compliant
BY INDUSTRY
Private Equity Fund
Do more - like collect KYC from investors, screen, draw full fund structures - all in seconds
Real Estate
Easily gather KYC info from tenants, vendors and more to increase compliance and funding velocity
Banking | Financial Institution
Both you and your customers deserve the best-in-class KYC experience
NGO | Non-Profit Organization
Be confident that those working with you are just as reputable and ethical
Fund Management | Administration
Consolidate your work in a tool that gives you transparency with funds, clients and other externals
Outsourcing | Consultants
Benefit from a platform solution that supports your KYC consulting services
BY ORGANIZATION
Enterprise Corporate
Centralized platform to collaborate on KYC for even the most complex organization
SME | Small Medium Enterprise
Build and establish a KYC / AML program that can evolve and mature as you do
Start-Up | Scale-Up
Beginning with good KYC practices only helps you grow your list of investors and customers
Features
KYC Collection | I want to...
Send KYC / Due Diligence Questionnaires
Request and gather necessary information efficiently for compliance
Screen Counterparties
Assess potential partners or clients to ensure regulatory compliance and mitigate risks
Collect a passport from a board member
Securely obtain identity documentation from a board member for verification purposes
KYC Response | I want to...
Answer Bank Questionnaires
Be confident you always provide comprehensive information and consistent answers
Create a Legal Entity Structure
Quickly generate your ownership structure into visualizations
Show our Ultimate Beneficial Owners
Easily identify individuals who ultimately own or control a legal entity for transparency
About
Our Story
Understand our vision, our mission and why we started Avallone
Values
More than just words, discover the meaning of the values that drive Avallone
Team
Meet the all the Avallonians who make up our tight-knit team
Careers
We're hiring!
Help build the future of KYC! Find out about open positions and our recruitment process
Press
Access up-to-date coverage, articles, podcasts, company announcements and more
Meet SOME OF OUR Avallone evangelists
Eglė Markelionytė
Financial Crime Prevention
I feel very lucky to be a part of such a mindful team who are joined by our common goals.
Read more
Ahmad Nazir Raja
R&D
I constantly feel that I’m working with people who really care about what they do.
Read more
Thai-Dan Persson
Design
I always rely on the UX best practices to navigate the design direction and avoid investigating a problem that someone else has already solved.
Read more
Resources
LEARN
Webinars
Informative, engaging online roundtables and panel discussions
Blog
Read what Avallone has to say about KYC, AML, due diligence, compliance and more
KYC Dictionary
Minimize your exposure and vulnerability to KYC
Newsletters
Read our past issues and subscribe to receive updates directly in your inbox
Video Demos
Watch a faster and more efficient way to complete your KYC requirements
Testimonials
Learn how our customers are making big improvements using Avallone
Case Studies
See the specifics around how Avallone has helped some of our customers
Security
Access our trust center, with details to our approach to security, privacy and GDPR
Support
Are you a customer who needs assistance? Connect with our team
Knowledge Base Help Center
Your guides to our products, feature release notes, updates and more
COnnect
Events
See the full schedule of our upcoming and past in-person events
Partners
Learn more about the trusted companies that Avallone has strategically aligned with
Community
Engage with other like-minded KYC professionals in our LinkedIn forum
Follow us on LinkedIn
Log in
Watch Demos
Contact Sales
Blog
/
Banks and Financial Institutions
Latest Banks and Financial Institutions Articles
AMLD6 UBO Register Restrictions: What Danish Companies Must Do to Maintain KYC Compliance
Sune Warberg Clausen
•
March 30, 2025
AML
Banks and Financial Institutions
Due Diligence
EU
How To
AMLD6: What Denmark-Based Businesses Must Know About the EU’s Toughest AML Directive
Sune Warberg Clausen
•
March 28, 2025
AML
Due Diligence
EU
How To
KYC
AI-Generated Fake IDs Are Breaking KYC: Why Questionnaire-Based Verification Is Now Critical
Lars Mørch
•
March 24, 2025
AI
AML
Banks and Financial Institutions
Due Diligence
How To
Is the Fight Against Financial Crime Falling Apart? The Risks of Less Transparency
Sune Warberg Clausen
•
March 18, 2025
AML
Banks and Financial Institutions
Due Diligence
KYC
Opinion
5 Ways to Make KYC Sharing with Banks Faster and Less Painful
Anders Meinert Jørgensen
•
March 16, 2025
AML
Banks and Financial Institutions
Due Diligence
How To
KYC
The Three Lines of Defense: Simple in Theory, Tougher in Practice
Anders Meinert Jørgensen
•
March 1, 2025
AML
Banks and Financial Institutions
How To
KYC
Opinion
Top five KYC data points your bank needs
Sune Warberg Clausen
•
March 6, 2025
KYC
AML
Banks and Financial Institutions
UBO
What’s Trending in 2025 for KYC, Customer Due Diligence (CDD) and Third-Party Risk Management (TPRM)
Lars Mørch
•
February 28, 2025
AI
AML
Banks and Financial Institutions
Due Diligence
KYC
Five essential steps for NGOs and NPOs to best handle their banks' concerns
Anders Meinert Jørgensen
•
September 17, 2024
AML
Banks and Financial Institutions
How To
KYC
NGO and Non Profit Organizations
Self-service bank KYC portals - unveiling the real pros and cons
Sune Warberg Clausen
•
August 28, 2024
AML
Banks and Financial Institutions
Due Diligence
How To
KYC
Initial Thoughts on the June 2024 AML/CFT legislative package in its Official Journal
Sune Warberg Clausen
•
June 30, 2024
AML
Banks and Financial Institutions
EU
KYC
Law Firms
Why KYC is Essential: Combating the Underlying Crimes in Financial Systems
Sune Warberg Clausen
•
June 10, 2024
KYC
AML
Due Diligence
Banks and Financial Institutions
Learnings after watching "Den Sorte Svane" (The Black Swan)
Anders Meinert Jørgensen
•
June 5, 2024
KYC
AML
Due Diligence
Banks and Financial Institutions
Law Firms
The Global Impact of the Danish Documentary "Den Sorte Svane" on the Compliance Industry
Lars Mørch
•
June 3, 2024
AML
EU
KYC
UBO
Regulation
KYC information and how to provide your bank with what it needs
Sune Warberg Clausen
•
April 12, 2024
KYC
Banks and Financial Institutions
.avif)
