.svg)
.svg)
Uncovering Hidden Sanctions Risks
What are the best strategies to identify and mitigate sanctions risks? How can you safeguard your organization effectively?
Many sanctions risks are elusive and hard to find - even for the most seasoned KYC team. What are the best strategies to identify and mitigate these sanctions risks? How can you safeguard your organization effectively?
Whether you're in Treasury, Legal, Compliance, this session will give you tips on how to enhance your KYC, due diligence and risk management practices and be confident in your adherence to regulatory requirements.
See what Avallone can do for your KYC
%20(1).jpg)
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.
.svg)
Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
.svg)
KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
.svg)
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.
.svg)
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.
.svg)
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.
.png)