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Plans and Pricing
At Avallone, you only pay for what you use. Choose from our range of products and services below to build you own custom plan. And because KYC works best when teams collaborate, you can add as many users as you need - at no extra cost.
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SMART TEAMS USE AVALLONE TO RUN KYC
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BUILD YOUR OWN custom PLAN
Choose the modules and services you need
We know that not all KYC needs are created equal, and that capacity, resources and budget also vary from team to team. That’s why each of our plans are personally customized to suit your specific KYC needs. Feel free to choose what you need from the modules below, safe in the knowledge that there’s room for flexibility and add-ons as your priorities evolve. Plans can start from €1500 per month, and they always include unlimited users.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
With this module you can
- Screen and onboard businesses
- Access detailed company data
- Check UBOs, PEPs, and sanctions
- Automate audit trails and reports
- Tailor KYB workflows effortlessly
- Easily edit ownership and roles
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
With this module you can
- Reuse verified data to auto-populate answers
- Automatically pre-fill questionnaires and forms
- Track and manage document expirations
- Maintain a clear, auditable record of responses
- Ensure GDPR-compliant collectio, collaboration and sharing
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KYC Hub
One single source of truth for managing and visualizing legal entities and documents across your entire organization.
With this module you can
- Manage legal entities and ownership structures
- Visualize entity relationships with flexible diagrams
- Store, organize, and share documents securely
- Receive alerts for expiring documents
- Ensure consistent compliance across teams and regions
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Managed Services
Outsource your KYC operations to our expert team. We handle the processes, documentation, and compliance tasks so your team can focus on making risk decisions.
With this service you can
- Delegate day-to-day KYC operations
- Ensure accurate, consistent compliance
- Free internal teams from admin work
- Scale without extra hiring or training
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Advisory Services
Strengthen your KYC framework with expert guidance. We help you design policies, SOPs, and workflows that align with regulations and your business needs.
With this service you can
- Develop tailored KYC policies and SOPs
- Standardize risk frameworks
- Get clarity on regulatory requirements
- Optimize workflows for efficiency
Remediation Services
Whether driven by new regulations, audits, or organizational needs, Avallone delivers remediation results on time and in full compliance - without overloading your internal team.
With this service you can
- Rely on expert KYC teams for urgent projects
- Ensure full compliance with up-to-date regulatory expertise
- Avoid the cost and effort of recruiting and training short-term staff
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Outreach Services
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
With this service you can
- Screen and onboard businesses
- Access detailed company data
- Check UBOs, PEPs, and sanctions
- Automate audit trails and reports
- Tailor KYB workflows effortlessly
- Easily edit ownership and roles
The Avallone KYC 360° Full Suite
The consolidated, cost-effective option for teams short on time. Let us take care of KYC, freeing up your internal teams for higher-value work.
The Avallone KYC 360° Full Suite is a plan designed for organizations that lack the time, capacity, or internal expertise to manage KYC in-house. It includes access to all products: the KYC Collector, KYC Responder, and KYC Hub, complemented by expert support from Managed, Advisory, and Remediation Services. As always, the Avallone KYC 360° Full Suite includes unlimited users.
Whether you’re starting KYC work from scratch or looking to streamline existing processes, we can build the SOPs, create the framework, and even run the process for you. All your team needs to do is make the risk decisions.
By fully delegating to Avallone, you gain cost and time savings, eliminate the need to train or recruit, and get assurance that your regulatory and policy frameworks are always up-to-date. The outcome is not only efficiency and compliance, but also a team freed from repetitive manual tasks - empowered to focus on higher-value strategic work that really drives the business forward.
See the Avallone Platform in Action!
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HOW AVALLONE SUPPORTS
We're here to help
Whether you’re facing a technical issue or have general KYC enquiry, Avallone’s friendly team of in-house KYC experts are always on hand to guide you.
Knowledge Base
Access product overviews, helpful tips and tricks, and step-by-step instructions written by our expert team. All resources are fully up-to-date and easy to navigate.
Customer Support
Our experienced support team is here to assist with any issues or queries you may have. Drop us a message, or chat with us live, and we’ll always go the extra mile to get you the answers you need.
API Integrations
Our API is open and ready to hook into any of your existing databases. We’re passionate about enabling interconnection between systems – powering efficient workflows and up-to-date real-time KYC information.
NEED TO KNOW
Frequently Asked
Questions
What is KYC compliance?
KYC compliance is a structured approach to managing the risks associated with verifying and onboarding customers, counterparties or other entities. It involves implementing a centralized platform to automate due diligence, conduct risk assessments and ensure that data collection and identity verification processes meet regulatory requirements and internal policies.
What is a KYC solution?
A KYC solution is a dedicated software platform designed to help organizations manage and streamline customer due diligence and regulatory compliance. These platforms typically offer features like automated document collection, identity verification, risk scoring, centralized data storage and audit trails, making it easier to ensure ongoing compliance with AML regulations and internal governance standards.
How do you manage KYC effectively?
Managing KYC effectively requires a combination of automation, oversight and secure data handling. With a configurable KYC platform, organizations can tailor workflows to different entity types, track compliance status across teams, and adapt quickly to changing regulatory requirements. This improves efficiency, enhances risk visibility and helps teams stay audit-ready at all times.
TRIED AND TESTED
Customers’ results after 1 year:
Avallone customers see improvement across their KYC processes and response times.
What could your ROI be?
Novo Holdings loves the Avallone KYC platform
TRUSTED BY INDUSTRY LEADERS
“We went from a totally analog setup where we had no oversight of our KYC work, to a full overview and audit trail available at any time. It’s a very fast system, and so intuitive.
We used to spend 40 minutes on a typical KYC request, whereas now it can take as little as ten minutes. This means that we’ve gained around three working days per month, which equates to more than 300 hours per year!”
— Mia Bøttzauw-Jørgensen, Head of Investment Operations
STAY UPDATED WITH KYC TRENDS
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