Legal entity data sits at the core of every KYC response, yet it is rarely managed as a connected whole. The Avallone KYC Hub provides a dedicated system for maintaining, updating, and working with legal entity information in a way that supports real operational KYC work across treasury, finance, and legal teams.

All legal entity information is organized in one secure, centralized platform. Each entity has a structured profile that brings together core company details, ownership, officers, and supporting documentation. Information stays current, consistent, and easy to access, removing the need for manual reconciliation or repeated internal follow-ups. Documents are stored directly alongside entity data, and sharing with internal stakeholders or external counterparties is simple and controlled.

Ownership and control are clearly reflected across the organization. Direct and indirect ownership is automatically linked across entities, and individuals or parent companies appearing in multiple structures are connected without additional effort. Built-in visualizations make it easy to explore legal entity hierarchies and ultimate beneficial ownership from different perspectives, enabling teams to explain structures clearly and confidently to banks, auditors, and regulators.