Products

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.

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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.

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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.

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Solutions

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.

Ahmad Nazir Raja

R&D

I constantly feel that I’m working with people who really care about what they do.

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.

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

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Contact Sales

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with our KYC Experts

Our Financial Crime Prevention experts would love talk to you and help you with your Know Your Customer (KYC) processes and business needs.

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