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AML Software - Covers Every Step of Your Compliance Program
Money laundering remains one of the most significant financial crime risks facing organizations today, and the regulatory pressure on compliance teams has never been higher. Relying on manual processes and spreadsheets to manage that risk is no longer a viable option, and modern AML software is built to close that gap.
Our KYC platform was built for teams who need compliance to work with them, not against them. Our KYC software handles the heaviest lifting in your anti-money laundering program, so your team can stay focused on informed decisions and protecting your organization.
What do we do
What does AML software do?
Reduces Your Workload
AML software reduces your workload and improves accuracy across your compliance program.
A strong AML program needs software that collects, verifies, and monitors customer data without friction. It should integrate with your existing workflows, keep pace with evolving needs that come out of updated regulations across jurisdictions, and provide clear audit trails that show exactly how decisions were made.
SMART TEAMS USE AVALLONE TO RUN KYC
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How do our products support your AML program?
Each product in our suite is built to handle a specific part of your compliance process.
KYC Collector
streamlines KYC collection from any type counterparty: customers, suppliers, investors and many others. It sends customized requests, tracks responses, and automatically follows up when documents are missing or outdated.
More importantly, it has integrated screening so the returned information can be automatically screened for sanctions, adverse media, politically exposed persons (PEP) and more.
KYC Collector
- Flexible questionnaires
- Integrated AI
- Real-time tracking
- Smooth collaboration
KYC Responder
KYC Responder makes responding to incoming KYC requests fast and consistent. Your documentation lives in one secure place, and verified answers are reused automatically – cutting response times from hours to minutes.
KYC Collector
- Integrated AI
- eSignature capabilities
- Secure data sharing
- Full audit log
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Avallone AI
is integrated directly into the Platform, and our AI agents help eliminate the manual AML work, so your team can focus on the cases that need their experience and know-how. Avallone AI auto-generates tasks and due dates from all incoming KYC requests, so it’s easy to approach in a structured way.
AML AI agents accurately auto-completes KYC questionnaires using your corporate data, so a team member can just review the answers before sharing.
Useful features
- Auto-generated tasks & due dates
- AI-completed KYC questionnaires
- Built-in legal entity management
- Full visibility across AML activities
KYC Hub
KYC Hub acts as your central repository for all AML, KYC and customer due diligence data. Documents, risk assessments, approval workflows, and monitoring alerts all live in one place. One source of truth means fewer errors and an accurate, clear overview of all your AML programs and activities.
Useful features to manage KYC documents
- Automated expiration alerts
- Banking-grade security
- Intuitive company structure charts
- Live activity logs
KYC 360° Full Suite
KYC 360° Full Suite includes all of Avallone’s products into one unified package, giving you end-to-end coverage of your AML and KYC obligations with seamless integration across every module.
Full Suite features
- End-to-end AML & KYC coverage
- All Avallone products in one package
- Seamless module integration
- Single source of truth
TOP TEAMS USE AVALLONE
Why choose Avallone?
Before Avallone
After Avallone
BUILD YOUR OWN custom PLAN
Choose the modules and services you need
Before Avallone
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After Avallone
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We empower smart teams to RUN KYC
Your competitive edge to compliance
Streamline KYC, due diligence, and more - all in a single platform
Why do AML teams move away from manual processes?
Power up your productivity with Avallone AI – fully integrated into all of our products
Spreadsheets and email do not scale. Data gets lost, versions get mixed up, and deadlines slip through the cracks – and as that happens, the compliance risk builds quickly.
When information is scattered, it is harder to spot red flags or demonstrate proper due diligence. If something goes wrong, proving compliance becomes a significant problem. Also, AI is best served to help AML teams when the data is “clean”, and manual processes can often results in files with incorrect data.
A purpose-built anti-money laundering solution eliminates those gaps by centralizing data, automating repetitive tasks, and creating clear workflows your whole team can follow consistently. A clear audit trail of all your activities and how your counterparties engage with your data means that you have full control, without more work.
Urban Partners Loves the Avallone Platform
TRUSTED BY INDUSTRY LEADERS
Even though many of our people hate KYC - they love using Avallone.
The KYC Collector has made collecting KYC so much easier for us. Everything is in one database, so it’s easy to see if we already hold information on a specific person - and we can have the same person attached to several legal entities. The platform is also really intuitive, so everything takes less time than it did before.
If it hadn’t been for Avallone, we would have needed to add to our headcount in some way, which wouldn’t have been cost-efficient for us. Avallone therefore helps us to reach our organizational goal to optimize resources as much as possible.
— Mathias Sachse Skrubbeltrang, Senior Legal Counsel, Urban Partners
INVESTED IN FLEXIBLE TECHNOLOGY
Open APIs for easy integration
Our API is open and ready to hook into any of your existing databases. We believe that the future of KYC will rely on interconnection between systems – powering efficient workflows and up-to-date real-time KYC information.
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SERVICES FOR EVERY KYC NEED
Get the help you need, when you need it most
Avallone has helped organizations across industries and jurisdictions build stronger, more efficient AML compliance programs. From a single product to the full KYC 360° Suite, you can start with what you need today and scale with more modules as your requirements grow.
NEED TO KNOW
Frequently Asked
Questions
What is AML software?
AML software helps organizations detect, prevent, and report money laundering. It automates customer due diligence, risk screening, and regulatory reporting, reducing manual effort and improving accuracy across your compliance program.
Do I need separate KYC and AML tools?
KYC is a core part of any effective AML program, and many modern platforms cover both. Our KYC software forms the foundation of anti-money laundering compliance, so you do not need to manage two separate systems.
How long does it take to implement AML software?
Most organizations are up and running within a few weeks. Our structured onboarding averages 4 to 6 weeks, with a dedicated Customer Success team guiding you through every step.
Can AML software help reduce false positives?
A risk-based approach and integrated AI identify genuine threats more accurately, which means fewer false alarms and less time spent reviewing cases that do not warrant attention.
Is cloud-based AML software secure?
Reputable providers use banking-grade security and strict access controls. Our platform is SOC II certified and fully GDPR compliant, meeting the highest standards for data security and compliance.
Who uses AML software?
Compliance officers, Money Laundering Reporting officers (MLRO) working with AML / CTF (Counter-Terrorist Financing) strategies, treasury teams, finance teams, legal counsel, and procurement professionals are the most common users, typically at enterprise corporates, funds, NGOs, banks, and other regulated organizations. They turn to an AML software when manual processes can no longer keep up with growing regulatory demands, increasing counterparty volumes, or the need to demonstrate consistent due diligence to auditors and banking partners.
DESIGNED FOR CURRENT AND FUTURE NEEDS
Built for scalable flexibility
We know that your KYC needs may change with time, so you always have the flexibility to scale up or back as required. Start with the products you need right now, and level up as your needs evolve - ensuring seamless and scalable growth.
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