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How KYC helps mitigate Sanctions breaches
Our CEO Anders Meinert Jørgensen discusses the connectivity between KYC and sanctions screening with expert Treasury consultants at finius.
The increasingly complex sanctions landscape means that many European companies are being investigated for sanctions breaches by law enforcement. If you are not one of these companies, you could be the next one.
Who at your company is accountable for sanction breaches? In addition to serious penalties from sanction breaches, broader reputational damage such as adverse media or loss of public trust could also harm your company. How can you prevent this?
Join Avallone and finius in our webinar for an interactive session with our experts to learn more about KYC and sanctions screening. Together we will deep dive into how to implement a sufficient KYC program. This will include stakeholder engagement, process design and technological advancements, all of which will ease your daily business.
See what Avallone can do for your KYC
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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.
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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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