KYC Hub
Avallone is the industry-leading platform for enterprise KYC handling - be it KYC collection or KYC response.
Banking-grade security. Consumer-grade design and usability.
Legal entity management system
Create your legal entity
structure with ownership and control levels
Overview of direct ownership across your organisation
Flexible visualisation of your legal entity structure
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Document management system
One central repository for all corporate documents
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One source of truth across your entire organization
Include both internal and external notes to the documents
Automated expiration warnings for all documents
Granular permission levels to tailor access to sensitive documents
Smart validation
Validate UBOs across any legal entity in your company structure
Hassle free generation of UBO reports for presentation at your annual general meeting
Automatic calculation of indirect ownership/UBOs
Vault for individuals
GDPR and privacy compliant collection, storage and sharing of personal documents
Secure online personal vault
Company officers or key persons get their own individual secure online vault - which integrates with the Avallone platform - and gives the officer full control to grant or revoke access to their personal documents which are often required for KYC
Document uploader
Smoothly upload, manage and share your personal documents at your desk or at on the go using our mobile friendly solution
Request overview
Easily keep track of which documents and other information has been requested, and get automatic reminders about document expiration etc.
Your own personal vault
Each company officer gets a secure personal vault that integrates with the Avallone platform while giving the officer full control of sharing etc.
Request overview
Easily keep track of which documents and other information has been requested and get automatic reminders about document expiration etc.
Easy document uploader
Upload, manage and share your personal documents on the go or at your desk with our mobile friendly solution
Want to learn more about Avallone KYC?
Features overview
Dashboard overview
Get a complete overview of your KYC work - including ongoing and pending tasks
Document management system
Keep track of all your important KYC company documents in one safe location
Company structure charts
Easily generate visual company structures of all your entities
Officer management
Manage all your company officers and their information in one, safe place
Built-in GDPR compliance
GDPR compliance is at the heart of Avallone - with our features supporting and facilitating adherence
Individual KYC vaults
Offer secure online vaults for individuals who need to provide information to your company
Company-managed officers
Manage documents and identities on behalf of officers who are too busy to keep their information up to date
Entity management
Keep all of your entities updated in one central location
UBO reports
Easily generate UBO reports with just a few clicks
Activity log
Understand and monitor what's happening within your platform
Expiration management
Keep track of documents that are about to expire with our notification system
What our customer say
Testimonials from a few of our first customers
Frequently asked questions
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.