Collect KYC from any type of counterparty - suppliers, vendors, investors and more - with a click of a button.
Structured yet flexible questionnaires so you get the exact information you need.
Screen counterparties against a real-time risk database.
Easily finish your evaluation with built-in Risk Scoring.
Smooth delegation and collaboration across departments
End-to-end workflow for all KYC collection efforts
Integrated electronic document signing
Easy tracking of KYC activities including audit logs
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User-friendly and intuitive questionnaire builder
Intuitive user interfaces make it easy for third parties to deliver the required information and documents
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Securely request and receive answers to your questions from 3rd parties
After KYC items collection, ongoing KYC is simplified for both you and the 3rd party - with the power to quickly confirm or update only the items that need validation
Ensure your regional jurisdictions are screening within their perspective AML requirements
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Full screening for Sanctions, Warnings, PEPs and Adverse Media Watch Lists
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Screen against a real-time risk database of people and companies
Automated ongoing monitoring so you can stay alert and respond rapidly to changes in your counterparty’s risk status
Assign and maintain KYC risk scores for each counterparty
Attach documentation to elaborate on rationale for scores with KYC risks and sub-risks
Designate a score to sub-risks within each main KYC risks
Logs for the history of a counterparty’s KYC risk scores
We’ve partnered up with DocuSign to help you easily sign digital KYC documents and get all your signed files embedded in one workflow
Send documents to multiple parties and get notified once a document has been signed by all signees
Make sure the right people are asked to sign the right documents automatically - Say goodbye to all the manual copy and pasting
Feel safe with a strong audit trail for all activities related to document signing
Get a clear picture of ongoing, reviewed and expired KYC collections
Collect KYC information from counterparties such as investors or other individuals
Share safely and securely with trusted 3rd parties via one time links and two factor authentication (2FA)
Screen entities and individuals for Sanctions, Warnings, PEPs and Adverse Media Watch Lists
Always be informed with any new risk information for your counterparties so you can respond quickly
Evaluate and document your assessed risk scores for each counterparty
Get a complete overview of your KYC work - including ongoing and pending tasks
Manage digital signature workflows all within the platform
GDPR compliance is at the heart of Avallone - with our features supporting and facilitating adherence
Delegate ownership to any of your KYC co-workers
Understand and monitor what's happening within your platform
Keep track of documents that are about to expire with our notification system
Testimonials from a few of our first customers
All banks across the world. We enable companies to reply to any possible questions or document requests that they may receive. When sharing the KYC package to the bank, the company can choose to share it via secure link sharing, by using their email or even by printing and sending it physically. No matter what format your bank would like, Avallone can enable it.
You do. All the data that you use within Avallone belongs to your company, so you can decide what you want to share and who you want to share it with.
No problem. Just give us their template, and Avallone will make sure that the relevant data fields from the platform are populated into the specific bank questionnaire for your review and verification. When you're happy with your KYC response, it's simple to provide it the bank with our secure link sharing.
No. KYC utilities are an important part of the KYC ecosystem. As these are owned by and made for the banks, Avallone sees them as our colleagues and partners. The Avallone platform is developed together with and for corporate treasurers and legal departments to help you collect, structure and share your KYC information with banks, KYC utilities and other 3rd parties requesting this from you.