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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 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
Treasury
Handle hundreds of KYC questions with ease and speed with less manual work
Legal and Compliance
Meet regulatory requirements, manage legal entity structures and more for control and insight
IT | Technology Services
Ensure that the tool your organization uses is secure and helps you be GDPR compliant
Procurement
Have a structured process to authenticate potential and existing vendors in your supply chain
BY INDUSTRY
Private Equity Fund
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 and more to increase compliance and funding velocity
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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
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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