Screening for politically exposed persons (PEPs), sanctions, and adverse media is one of the most critical steps in the KYC process. To make this seamless, the Avallone KYC Collector includes built-in, always-on screening and ongoing monitoring for every counterparty and ultimate beneficial owner (UBO). From the moment a counterparty is entered into the platform, screening begins automatically—giving your team a head start in identifying potential risks before they become issues.

Avallone partners with ComplyAdvantage, a leading provider of banking-grade screening technology, to ensure the highest data quality and accuracy. This integration means you benefit from continuously updated information without any need for manual data transfers between systems. The process is completely automated, removing the risk of delays, errors, or gaps in compliance checks.

Monitoring doesn’t stop at onboarding. All counterparties and UBOs are screened continuously, with changes or alerts flagged in real time, helping you stay on top of evolving risks. For audit or internal review, all screening data can be easily exported into structured reports, providing clear evidence of your compliance efforts. With real-time screening and ongoing monitoring embedded directly into your workflow, you can manage risk proactively, strengthen oversight, and simplify regulatory obligations.