Build and establish a
KYC/AML program

That will evolve and mature as you do
Discover your next step
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Free your attention to focus on what you do best

How we help Small and Medium Enterprises

Strategic KYC design

Avallone assists SMEs in developing and implementing a comprehensive KYC program from the very beginning. With our ongoing support, you'll be able to keep up with changing business needs and regulatory landscapes, securing the business’s integrity and reputation in the long term.

Screen and avoid risk

With an easy-to-use screening tool, you're guided seamlessly through essential reviews and identifying potential red flags. It empowers your business to proactively avoid negative associations with organizations and individuals involved in sanctions or political exposures, safeguarding your growing enterprise’s reputation and integrity.

Support when you need it

Get invaluable insights into the latest KYC trends, regulatory changes, and best practices, so you can be abreast of ever-changing KYC requirements, be confident you are adhering to any sanctions or other regulatory frameworks and avoid costly penalties or adverse media.

Expedited onboarding processes

With Avallone, you can streamline your customer onboarding - with swift and secure screening processes to ensure you are working with other ethical companies - which is paramount in starting and building good relationships in today’s competitive business environment.

Avallone in action!

See it for yourself - watch video walkthrough.
Benefits

Key benefits for
Small and Medium Enterprises

Meet regulatory requirements related to KYC, CDD and AML legislation
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.
Modern, centralized KYC solution
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.
Complete overview of the KYC process
See the status and outstanding tasks for any active KYC requests. Access archived KYC packages for information, historical trends and turnaround times.
One system to both respond to and collect KYC
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.
Built in, automated sanctions screening
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.
Create the legal entity diagrams that you need
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.
Send out KYC or due diligence questionnaires with a click of a button
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.
GDPR compliance

KYC always involves sharing information, and with Avallone, be always secure that your organization is adhering to GDPR regulations.
Robust, integrated eSigning options
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.
Onboard customers and other counterparties better
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.
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Relevant products

Avallone products beneficial to SMEs

KYC Hub

Immediate, secure and easy management of all your KYC efforts including built-in organization.

KYC Collector

Collect KYC - including information and documentation - from anyone outside of your organization.

KYC Responder

Quickly and easily respond to KYC questionnaires coming in from your counterparties - such as banks, law firms, auditors and more.
Might interest you

Learn more with KYC resources

Find out more about KYC from our webinars, articles, events and other related sources.
Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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See how we help

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