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Europe is at the forefront of start-ups building in the KYB space, and we look forward to watching the sector develop. Some of the exciting new solutions on our radar include... Avallone.
"Here, transparency means everything", assures Anders, who with his past in banking compliance, knows something about the weaknesses that wreak havoc in the financial sector.
The founders of Avallone have combined their many years of experience from the corporate world, the financial industry, and several startups, to build a platform that unites systems and resources in the fight against financial crime.
"It takes a lot to become an entrepreneur. If I had known how hard it was, I might have never thrown myself into it. But I am really glad I did it now."
"I’m thrilled to be joining this team at such a pivotal time – not only in Avallone’s journey, but in the framework of today’s international landscape."
"We understand what the banks want in their KYC requests, and the pain points these data heavy requests pose for companies. We have built a full-scale platform to help companies based on this understanding."
A discussion about the challenges and digital solutions that can help real estate companies get a handle on the many reporting and KYC Know Your Customer processes.
“Avallone is on a mission to solve one of the most challenging and complex problems facing large corporations and financial enterprises.”
“To me, Avallone is a unique opportunity to start from scratch, to redesign the values and align these with who we are.”
“[Avallone] understand[s] what the banks want, and we know what quality they want. That's why we have been able to create a platform that handles that.”
