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About Avallone
Purpose-built technology and expert guidance for enterprise KYC. Trusted by corporates, funds and financial institutions across the globe, Avallone delivers secure, scalable KYC solutions that simplify compliance, strengthen due diligence and reduce the burden of financial crime prevention.
Why we’re here
We started Avallone with a clear purpose
... to fix the way KYC works for modern businesses.
What we saw was a global, growing problem. An essential process that was time-consuming, inconsistent and full of risk.
So we built a company around solving this KYC challenge.
Founded in 2020 by Anders Meinert Jørgensen, Martin Albertsen and Thomas Helms, Avallone combines deep regulatory expertise with modern, intuitive technology to simplify how KYC information is exchanged between counterparties. We deliberately chose this space because it’s difficult, important and underserved, and we believe that’s exactly where we can make the biggest impact.
Since our launch, we’ve grown into a trusted partner for organizations navigating complex compliance workflows. With secure infrastructure, flexible tools and responsive services, Avallone helps teams save time, reduce risk and stay in control - while contributing to the broader fight against financial crime.
Our mission is to empower corporates, funds and banks to seamlessly exchange KYC information through innovative technology and deep expertise.
meaningful motivation
The Avallone Values
Honor
We are who others can count on
- We act with integrity, honesty and accuracy
- Own your mistakes and share victories
- We do the right thing, not the easy thing
- Speaking and doing are the same action
Edge
We are who others can count on
- We act with integrity, honesty and accuracy
- Own your mistakes and share victories
- We do the right thing, not the easy thing
- Speaking and doing are the same action
Empathy
We are who others can count on
- We act with integrity, honesty and accuracy
- Own your mistakes and share victories
- We do the right thing, not the easy thing
- Speaking and doing are the same action
Ownership
We are who others can count on
- We act with integrity, honesty and accuracy
- Own your mistakes and share victories
- We do the right thing, not the easy thing
- Speaking and doing are the same action
Conquer
We are who others can count on
- We act with integrity, honesty and accuracy
- Own your mistakes and share victories
- We do the right thing, not the easy thing
- Speaking and doing are the same action
Where to find us
Our Offices
What we offer
Avallone’s Products and Services
Whatever your needs, our products and services work together seamlessly - enabling your team to confidently respond to KYC requests, collect information safely and securely from counterparties, maintain data accuracy and escalate concerns effectively.
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
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Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
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KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
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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.
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.
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Outreach KYC 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.
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KYC 360° Full Suite
Experience the full power of Avallone with every product and service at your fingertips. The most complete way to manage KYC end-to-end.
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