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Unlock your full KYC potential
Struggling to manage your KYC workload? Whatever the task, let our KYC experts do the heavy lifting.
We work as an extension of your team to get the job done, whether you need screening support or help with development of policies and procedures that are fully compliant.
SMART TEAMS USE AVALLONE TO RUN KYC
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Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
Benefits
- Customized to your needs
- No extra payroll
- Scalable extension of your team
- Access KYC / CDD experts
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Advisory Services
Trust our expert team with +30 years of executive-level KYC and compliance experience - to help develop effective processes and tackle your most complex KYC challenges.
Benefits
- Support from trusted experts
- Solutions that deliver on your goals
- Adapts as your priorities evolve
- Momentum for your KYC work
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Outreach Services
Simplify KYC document collection for hundreds, even thousands, of counterparties, and let Avallone manage all the back and forth communications.
Benefits
- Save time
- Elevate customer experience
- User-friendly sharing portal
- Easy to reuse information and avoid duplication
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Support to refresh and verify customer profiles.
Benefits
- Fast and accurate remediation delivered by compliance professionals
- Save on internal headcount for time-limited projects
SERVICES FOR EVERY KYC NEED
Get the help you need, when you need it most
Whatever your KYC challenge, our services are designed to support you with exactly what you need, right when you need it. KYC experts “on tap”; no time and budget wasted.
Compliance takes deep expertise, significant resources, and sustained attention to detail – in short, hours out of your team’s daily schedule. While KYC tasks show no signs of slowing down, and as KYC experts are hard to find, Avallone’s Services offer an efficient solution to take care of the heavy lifting.
Whether you need help handling routine screening alerts, executing outreach campaigns, or managing a full KYC remediation, our services are designed to scale with you - compliantly and efficiently.
Why Choose Us
What sets our KYC Services apart
Experienced
Benefit from deep KYC and financial crime prevention expertise, without hiring. Our experts are available exactly when you need them - no payroll and employment responsibilities required.
Fast
We know that KYC matters can be time-sensitive. We bring a wealth of experience and resources, meaning we can hit the ground running and deliver what you need at a pace that suits you.
Focused
While internal teams need to juggle multiple priorities, we remain laser-focused on the task in hand, ensuring that your KYC needs are always met.
Scalable
Our range of services are carefully designed, and customized to meet your current needs. There’s also room to adapt as your priorities evolve.
A SCALABLE MODEL TO SUIT YOUR NEEDS
In-house vs. Avallone Services
Why spend significant time and resources finding and training in-house KYC experts? Our scalable models ensure you get the right support for your current needs, from trusted experts with 50+ years of experience.
In-house
KYC success limited by delays, lack of expertise, and conflicting internal priorities.
- Difficult to find KYC experts
- Budget for payroll required
- Employment responsibilities and risks involved
- Juggling multiple tasks and priorities
- Projects face delays - execution is slow
- Teams stuck in the KYC nitty gritty- no time for other work
- Inefficient, inflexible
With
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Services
Scalable KYC services tailored exactly to your needs.
- Access to KYC experts with 50+ years of experience
- Scalable engagement models (no payroll)
- Free from employment risks and responsibilities
- 100% focused on KYC support
- Accelerated KYC outputs
- Internal teams free to focus on other high-value business areas
- Efficient and adaptable models to suit current and future needs
How we work: Our Financial Crime Prevention Framework
Our holistic methodology for aligning your KYC, AML and Sanctions work
The Financial Crime Prevention (FCP) Framework is Avallone’s unique way of empowering Advisory Services clients with a structured, risk-based approach to combat money laundering, fraud, bribery, corruption and sanctions violations.
Tailored to each organization’s specific set-up and needs, the framework is developed using a combination of information gathered through workshops and conversations with internal teams, as well as existing policies and procedures.
It includes a complete FCP Risk Assessment, and clearly defined Roles and Responsibilities. We also support the development and integration of your internal policies: from prohibited transactions to global safeguarding and treasury risk escalation - ensuring consistency across jurisdictions and departments.
With supporting procedures, guides, and templates built directly into the Avallone platform, your team is empowered to confidently respond to KYC requests, maintain data accuracy and escalate concerns effectively.
NEED TO KNOW
Frequently Asked
Questions
What is KYC compliance?
KYC compliance is a structured approach to managing the risks associated with verifying and onboarding customers, counterparties or other entities. It involves implementing a centralized platform to automate due diligence, conduct risk assessments and ensure that data collection and identity verification processes meet regulatory requirements and internal policies.
What is a KYC solution?
A KYC solution is a dedicated software platform designed to help organizations manage and streamline customer due diligence and regulatory compliance. These platforms typically offer features like automated document collection, identity verification, risk scoring, centralized data storage and audit trails, making it easier to ensure ongoing compliance with AML regulations and internal governance standards.
How do you manage KYC effectively?
Managing KYC effectively requires a combination of automation, oversight and secure data handling. With a configurable KYC platform, organizations can tailor workflows to different entity types, track compliance status across teams, and adapt quickly to changing regulatory requirements. This improves efficiency, enhances risk visibility and helps teams stay audit-ready at all times.
DESIGNED WITH YOUR needs IN MIND
The KYC solution for your industry
Enterprise Corporates
Streamline your KYC workflows to handle complex cases with ease, and save teams time. All officer and UBO information stored in one secure location.
Funds
Simplify KYC with customizable templates and easy investor ID checks. Ensure compliance and audit-ready transparency by centralizing KYC comms.
Banking and Finance
Unlock unparalleled speed and accuracy in KYC, for you and your customers. Gain time and deliver a smooth experience, while meeting AML and CFT requirements.
Legal Services
Work with speed and agility in your team and across the business. Auto-generate Legal entity structure charts and UBO visualizations including voting rights.
See the Avallone Platform in Action!
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TRIED AND TESTED
Customers’ results after 1 year:
Avallone customers see improvement across their KYC processes and response times.
What could your ROI be?
Save the Children loves Avallone's KYC solutions
TRUSTED BY INDUSTRY LEADERS
Our banks have recognized that we’re aiming to be ahead of the curve by adopting innovative KYC solutions. One banking partner even commented that Avallone’s solution is ‘game changing’. Overall, our banking partners are reassured that we’re working with Avallone - a dedicated KYC partner on improving our KYC processes - and proactively sharing risk-related information. I think this has had a direct impact on reducing the number of delayed payments.
— Edward Collis, Treasurer
We really appreciate the insights we see within Avallone’s KYC Collector tool - it has found things that we would never have otherwise uncovered. Our banks also appreciate that we have this extra layer of risk mitigation in place
— Asha Kumari, Deputy Treasurer, Save The Children International
I found the KYC Responder so easy to use and navigate - it’s an excellent one-stop-shop for us. It made getting visibility on data and documents we need to share with banks so simple.”
— Saira Maniar, Senior Treasury Compliance and Crisis Funding Manager, Save The Children International
The Full kyc suite
Level up your KYC with Avallone's Services
Take your KYC to the next level with Avallone's Services. Gain access to deep KYC expertise, tried and trusted processes, and dedicated support sized to meet your current and future needs. Let us lighten your workload, and drive better results.
Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
Advisory Services
Trust our expert team with +30 years of financial crime prevention and compliance experience to help define processes, develop frameworks and tackle complex KYC challenges.
Outreach Services
Designed for banks and financial institutions looking to simplify their KYC document collection. Let us take care of the time-consuming communication and follow-up, and elevate the experience for your customers.
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Tap into remediation support to refresh and verify customer profiles quickly and accurately.
STAY UPDATED WITH KYC TRENDS
Related Articles
KYC Is No Longer Just for Regulated Companies
KYC is now essential for all businesses, not just regulated ones. See how sanctions, reputational risk and screening make KYC critical for protecting your brand.
Why is creating a financial crime risk assessment so painful?
Overcome this hurdle, because a good financial crime risk assessment will give you a better insight into your business and processes...
Third-Party Risk Management vs. KYC: What's the difference?
Understand the difference between third-party risk management (TPRM) and Know Your Customer (KYC) processes, and why the two areas are increasingly connected.
Why KYC is Essential: Combating the Underlying Crimes in Financial Systems
From money laundering to terrorism financing, KYC processes are designed to verify the identities of clients and understand the nature of the business relationship.
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