How we help you with KYB

With Avallone, it's a much easier job to make sure your organization is complying with regulations. Verify the identity of your customers and counterparties with integrated screening capabilities. Capture all risk assessments and documentation in a one secure tool.

Real-time access to the latest information for business entities and KYC data in a single source of truth - with one of the broadest and most flexible data structures and unparalled usability.

See the status and outstanding tasks for any active KYC requests. Access archived KYC packages for information, historical trends and turnaround times.

Tired of using multiple systems and all the cut/paste work of porting information between them? Do both with Avallone - and with our intelligent data model and integration capabilities, never need to copy data again.

Reduce your organization's exposure to legal and reputational risks. It's easy to verify the identity of your counterparties with Avallone's integrated screening capabilities.

No matter how complex, automatically generate charts showing the legal structure of your enterprise that pulls in the data from all of your legal entities. View everything in one diagram without needing to reference a multitude of spreadsheets and documents. Visualize the most relevant information for your counterparty with capabilities to include or exclude items from your diagrams and extensive formatting options.

Whether you are sending out a KYC questionnaire to one or one thousand counterparties, Avallone allows you do it easily. Integrations to CRM systems and bulk upload capabilities means more time for you to focus on more strategic and analytical work.

KYC always involves sharing information, and with Avallone, be always secure that your organization is adhering to GDPR regulations.

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.

Automate the collection and verification of data for your customers and other counterparties you work with, and save all the time and resources - not just for your team, but for your customers! A faster, better onboarding experience means a stronger partnership.