YOUR all-in-one KYC solution

The KYC 360° Full Suite

The Avallone KYC 360° Full Suite brings together our products and services in one complete solution - giving you everything you need to manage KYC efficiently, compliantly and at scale. From legal entity management to ongoing monitoring, we combine best-in-class technology with expert services so your team can focus on decisions - not administration.

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SMART TEAMS USE AVALLONE TO RUN KYC

why choose us

Benefits of Avallone’s KYC 360° Full Suite

Complete

Cover all your bases

All products and services are unified into one solution - removing the need for duplicate tools, scattered processes, or separate teams.

Delegated

Full support to shift from 0 to 100

We build the framework, set up SOPs, and can even run the process for you. All that your team needs to do is decide on risk.

Effortless

No extra capacity needed

With full delegation to Avallone, there’s no need to hire, train, or stretch internal resources. Your existing team can focus on higher-value work.

Aligned

Always up-to-date

Your regulatory framework and policies stay seamlessly connected to our technology, ensuring compliance and consistency at all times.

the consolidated, cost-effective option for low capacity teams

Offload your KYC burden, unlock your team’s potential

With the Avallone KYC 360° Full Suite, you cover every base of your KYC and legal entity management needs in a single, unified platform. By combining the KYC Collector, KYC Responder and KYC Hub with our Managed, Advisory and Remediation Services, you gain a complete team and toolset to replace fragmented systems and duplicative solutions. Whether you’re starting 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 - let Avallone take care of the rest.

The KYC 360° Full Suite is designed for organizations that lack the time, capacity or internal expertise to manage KYC in-house. By fully delegating to Avallone, you gain cost and time savings, eliminating the need to train or recruit, and the assurance that your regulatory and policy frameworks are always up-to-date. Our seamless connection between technology and expertise ensures that what you send out and what you receive are effortlessly aligned. 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.

SOLUTIONS TO MEET YOUR KYC NEEDS

Challenges solved by Avallone’s KYC 360° Full Suite

challenge #1

Fragmented tools and duplicated processes

Managing KYC often means juggling multiple systems, spreadsheets, and providers - leading to inefficiency, higher costs, and gaps in compliance.

The result

One complete, centralized solution

The Avallone KYC 360° Full Suite unifies all products and services into one single platform and team, eliminating duplication, reducing costs, and ensuring that nothing falls through the cracks.

Meaning that:

You streamline all KYC tasks into one connected workflow
You save money by sunsetting overlapping tools and providers
You gain consistent oversight across counterparties, documents, and risk

challenge #2

Limited time, capacity and expertise

Many teams lack the resources or in-house knowledge to build frameworks, keep policies up-to-date, and manage KYC efficiently at scale.

The result

Full delegation to experts

Let us handle the KYC heavy lifting. Avallone builds the SOPs, runs the processes, and maintains your regulatory framework. Your team only needs to make risk decisions, while we handle the rest.

Meaning that:

You avoid the need to hire, train, or stretch internal resources
You stay compliant with assurance that policies and frameworks are always kept up-to-date
You free your team to focus on higher-value, more strategic work

GAIN FULL KYC CLARITY

What’s included in the Avallone KYC 360° Full Suite

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

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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

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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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DESIGNED FOR CURRENT AND FUTURE NEEDS

Scale up with your KYC software

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.

See plans and pricing

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ONLY AFTER 1 YEAR

What’s the ROI?

Avallone customers see improvement and savings across their KYC processes and response times. Imagine what your ROI could be!

80%

Less time spent on KYC responses

€15k

Average savings per year per FTE

10x

More KYC cases closed

Save the Children loves Avallone's KYC solutions

TRUSTED BY INDUSTRY LEADERS

Our banks have recognized that we’re aiming to be ahead of the curve by adopting innovative KYC solutions. One banking partner even commented that Avallone’s solution is ‘game changing’. Overall, our banking partners are reassured that we’re working with Avallone - a dedicated KYC partner on improving our KYC processes - and proactively sharing risk-related information. I think this has had a direct impact on reducing the number of delayed payments.

— Edward Collis, Treasurer

We really appreciate the insights we see within Avallone’s KYC Collector tool - it has found things that we would never have otherwise uncovered. Our banks also appreciate that we have this extra layer of risk mitigation in place

— Asha Kumari, Deputy Treasurer, Save The Children International

I found the KYC Responder so easy to use and navigate - it’s an excellent one-stop-shop for us. It made getting visibility on data and documents we need to share with banks so simple.”

— Saira Maniar, Senior Treasury Compliance and Crisis Funding Manager, Save The Children International

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Read the Success Story

HOW AVALLONE SUPPORTS

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.

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.

See the Avallone platform in Action!

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DESIGNED WITH YOUR needs IN MIND

The KYC solution for your industry

View all solutions

Enterprise Corporates

Streamline your KYC workflows to handle complex cases with ease, and save teams time. All officer and UBO information stored in one secure location.

Funds

Simplify KYC with customizable templates and easy investor ID checks. Ensure compliance and audit-ready transparency by centralizing KYC comms.

Banking and Finance

Unlock unparalleled speed and accuracy in KYC, for you and your customers. Gain time and deliver a smooth experience, while meeting AML and CFT requirements.

Legal Services

Work with speed and agility in your team and across the business. Auto-generate Legal entity structure charts and UBO visualizations including voting rights.