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DocuSign

Legally binding online electronic signatures for any type of document

Avallone has embedded DocuSign's eSignature capabilities into our KYC Platform - so it’s simple and secure to have your KYC documents digitally signed. DocuSign is the eSignature solution trusted by over a million customers and a billion users around the world. With this capability, Avallone users 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.

There are three types of eSignatures you can use:
• Simple electronic signatures (SES)
• Advanced electronic signatures (AES)
• Qualified electronic signatures (QES)
The difference between the types of signatures is how the signer is identified.

SES relies on email, IP-address, and two-factor authentication to identify the signer, while AES and QES uses encrypted digital certificates tied specifically to the signer. The signature requirements vary depending on country and type of document. While SES may be enough in some cases (e.g. for signing human resource related documents in Denmark), in other cases it may not be enough to be considered a legally binding signature.

AES and QES provide further levels of security and verification of the signature and signer. In the Nordics, AES is the standard market practice, with NemID, MitID, and BankID being examples of AES. In the EU, QES is rarely used outside of Germany and to a certain degree France. SES is sometimes also referred to as "electronic signature", while AES and QES are "digital signatures".

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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.

Screening

Real-time monitoring for sanctions, PEPs, adverse media and more

KYC Hub

One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.

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 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.

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.