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Tailored solutions for every challenge
With solutions built specifically for a range of industries and roles, we enable teams to streamline processes, fulfil specific requirements, save time and boost results.
SMART TEAMS USE AVALLONE TO RUN KYC
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ALL YOUR NEEDS, COVERED
Explore your use case
By Role
From Treasury to Legal and beyond, Avallone’s solutions are designed to address the unique requirements of a range of teams.
By Industry
Every industry comes with specific compliance needs. Our products and workflows are designed to set you up for success.
By Requirement
From remediation to support with ESG reporting and financial crime prevention, we’ve got workflows to suit your specific requirements.
By Process
Need to carry out a specific process? Our streamlined workflows help you get your work done efficiently, and in full compliance.
get better results
By Role
Avallone’s products enable you to get your work done quicker, more efficiently, and in full compliance - whatever your role.
Deliver better results, and gain back time in your work week to focus your efforts on higher-value tasks.
Treasury
Treasurers in all types of organizations looking to gain time handling KYC and ensure KYC responses are fast and accurate.
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Legal
Whether you’re internal general counsel or an lawyer from an external firm, eliminate bottlenecks in your workflows and easily generate charts and visuals.
Compliance
Compliance professionals can meet regulatory requirements with total ease and confidence.
Procurement
Procurement teams reduce risk with easy collection and assessment of supplier and vendor info.
catered to your needs
By Industry
With a combined 50+ years of hands-on experience working across a range of sectors, Avallone draws on extensive knowledge of each industry’s unique challenges to deliver effective solutions that accurately meet your specific needs.
That means that whether you work in Enterprise Corporate, Funds, Banking or Legal - Avallone speaks your language and supports you in working smarter, faster, and with greater confidence.
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.
MEETING NEW DEMANDS
By Requirement
Adapting to new legal mandates or specific compliance requirements can be complex.
Our products and streamlined workflows cover a broad spectrum of needs and are backed by expert support to guide you through every step.
AML, KYC and CTF
Regulated companies must carry out AML, KYC and CTF checks to remain compliant and mitigate the risks of illegal activities.
Remediation for AML / KYC
Resulting from a regulatory audit or internal objective, remediation must be tackled quickly to fix compliance gaps and minimize risk exposure.
Sanctions
Sanctions screening is a mandatory process for regulated companies who must comply with AML and CTF requirements.
High Risk and Dual Use
Applicable to companies facing greater regulatory obligations and controls, and who require more comprehensive compliance frameworks.
ESG
Companies required to comply with ESG reporting regulations can take advantage of Avallone’s flexible tools for data capture.
Set up for success
By Process
Supporting specific compliance processes can be demanding.
Avallone’s unique combination of best-in-class tech and expertise enables teams to tackle a number of process requirements in a streamlined, time-efficient way.
Counterparty Onboarding
Setting up counterparties in your compliance and operational systems before you work together, so that they can be verified and assessed.
Know Your Customer (KYC)
Responding to requests from banking and other partners by providing relevant data and documents to comply with AML and other regulations.
Customer Due Diligence (CDD)
Collecting and confirming relevant data about individuals or entities, in order to assess the risks of working together.
Third Party Risk Management
Assessing and mitigating the risk of working with a counterparty, to prevent sanction breaches, reputational damage, and other negative business outcomes.
Screening
Ongoing monitoring for sanctions, politically exposed persons (PEPs), adverse media and more - crucial for regulatory compliance including AML laws.
Ongoing Due Diligence (ODD)
The continuous monitoring and refreshing of your CDD information, with a view to keeping risk levels up-to-date at all times.
SERVICES FOR EVERY KYC NEED
Get the help you need, when you need it most
Experienced
Benefit from deep KYC and financial crime prevention expertise, without hiring. Our experts are available exactly when you need them - no payroll and employment responsibilities required.
Fast
We know that KYC matters can be time-sensitive. We bring a wealth of experience and resources, meaning we can hit the ground running and deliver what you need at a pace that suits you.
Focused
While internal teams need to juggle multiple priorities, we remain laser-focused on the task in hand, ensuring that your KYC needs are always met.
Scalable
Our range of services are carefully designed, and customized to meet your current needs. There’s also room to adapt as your priorities evolve.
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.
See the Avallone platform in Action!
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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!
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
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.
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Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
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KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
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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.
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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.
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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.
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