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Overview
Industry-leading platform for enterprise KYC handling - be it KYC collection or KYC response including banking-grade security and consumer-grade design and usability
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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
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
Solutions
FEATURED
Supplier KYC
Know who you work 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
BY DEPARTMENT
Treasury
Handle hundreds of KYC questions with ease and speed with less manual work
Legal
Meet regulatory requirements, manage legal entity structures and more for control and insight
BY INDUSTRY
Private Equity Funds
Do more - like collect KYC from investors, screen, draw full fund structures - all in seconds
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Real Estate
Easily gather KYC info from tenants, vendors, etc. to increase compliance and funding velocity
BY ORGANIZATION
Enterprise Corporates
Centralized platform to collaborate on KYC for even the most complex organizations
Security
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
Help build the future of KYC! Find out about open positions and our recruitment process
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Press
Access up-to-date coverage, articles, podcasts, company announcements and more
Partners
Learn more about the trusted companies that Avallone has strategically aligned with
Learn
Events
See the full schedule of our upcoming and past events
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Webinars
Informative, engaging online roundtables and panel discussions
KYC Dictionary
Understandable and thorough definitions of the many industry terms within KYC
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