KYC Software Solutions for Treasury Teams

Finish KYC questionnaires in hours, not days
Find out more
 Photo by <a href="https://unsplash.com/@magellol?utm_source=unsplash&utm_medium=referral&utm_content=creditCopyText">Thomas Lefebvre</a> on <a href="https://unsplash.com/photos/gp8BLyaTaA0?utm_source=unsplash&utm_medium=referral&utm_content=creditCopyText">Unsplash</a>
Handle Hundreds of Questions with Ease

How we help Treasury Teams

Better than email

Stop searching countless inboxes for the right piece of information. Be certain you share information with compliance and security!

Automatic completion

No more repetitive form filling! Avallone’s intelligent software does the manual work for you.

Easy collaboration

Assign questions and collaborate with subject matter experts. Company officers can directly and securely upload files for proof of identity and more.

Finish fast

Accelerate your processes - and impress your banks with your accuracy and agility!

Avallone in action!

See it for yourself - watch video walkthrough.

"When Avallone approached us, we were about to hire two people just to help us with the onboarding and due diligence for establishing our entities. And knowing Anders Meinert Jørgenses track record and just seeing the platform, it was an immediate sell for us. "

Bo Holse Rasmussen
CFO, NREP

"We saw a match between our KYC needs and requirements and Avallone’s solution, which is why we chose their system. We’ve been very impressed by their openness towards feedback and ideas, and by how quickly they have released improvements and new features. "

Martin Gregersen
Head of Treasury, Scan Global Logistics
Benefits

Key benefits for Treasury Teams

Reply to your banks fast!
With Avallone’s orchestration and automation features, it’s possible to finish a KYC form in just a few clicks.
Keep track of all your KYC replies
Avallone tracks the completion of each of your KYC replies to your various banks for each of your legal entities. Just log in to see the status - what’s left to be done and who needs to do it - as well as an archive of everything you’ve already finished.
Be confident that you are always providing the most up to date information
Every time you respond to a KYC questionnaire, Avallone’s intelligent answer engine automatically stores it for future use.
Eliminate boring, repetitive work answering the same KYC questions over and over.
The Avallone KYC Responder automatically populates your KYC form by matching questions with answers that you’ve already provided to other banks and counterparties.
No more insecure emails and risk of data breaches!
Avallone’s KYC Responder organizes all of your answers, files and documentation for your KYC response into a secure file that your bank can easily download.
One single source of truth of your KYC data
Secure, organized access to all KYC information, files, documents, legal entity structures, UBO diagrams and more within your Avallone KYC Hub.
Less cut and paste work from your inbox / MS Teams / Slack / etc.
Assign questions and tasks to coworkers in your organization and they directly provide the information and files into your KYC form in Avallone!
Stay alerted
Schedule automatic notifications so you are always on top of upcoming deadlines and expiry dates. In-app alerts ensures that nothing will slip through the cracks.
Save time and money for all teams
How often is the same work being done twice by different teams? Be more efficient with Avallone. Two or more departments can simultaneously work together in the platform - sharing and building foundational information that both teams require - for example, legal entity structures and related entity information.
Focus your time on more meaningful areas
Eliminating the manual, administrative tasks of replying to KYC - means more time for you and your team to focus on strategic and analytical work.
Avatar photoAvatar photoAvatar photo

Want to learn more about Avallone KYC?

Talk to one of our KYC experts to see how Avallone can revolutionize your KYC processes.
Talk to us
Relevant products

Avallone products beneficial to Treasury teams

KYC Responder

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

KYC Hub

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

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
View more
Office setting

Top KYC Trends of 2023

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
View more
Office setting

Top KYC Trends of 2023

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
View more
Office setting

Top KYC Trends of 2023

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
View more

See how we help

Find out how Avallone can help your Treasury Team.
Get a demo