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Top companies choose Avallone
KYC is central to how organizations manage risk and maintain trust. At Avallone, we bring together expert knowledge, best-in-class technology, and personalized services to support your compliance work at every stage.
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Avallone's Customer love to RUN KYC with our products!
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AFTER ONLY 1 YEAR
What’s the ROI?
Avallone’s customers see significant improvements and savings across their KYC processes and response times. Imagine what your ROI could be...
TOP TEAMS USE AVALLONE
Why choose Avallone?
Before Avallone
After Avallone
BUILD YOUR OWN custom PLAN
Choose the modules and services you need
Before Avallone
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After Avallone
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How Avallone stands apart
The only KYC platform to cover ALL aspects of KYC
When it comes to KYC, Avallone covers all bases. Avallone delivers a complete KYC solution built for flexibility, security and efficiency.
With smart automation, secure document handling, and responsive Customer Success support, Avallone reduces manual effort, strengthens compliance, and drives real operational impact.
Feature area
Integrated AI agents
KYC response handling
Answering KYC questionnaires
Ownership and UBO management
Legal entity structures
Task handling and team collaboration
Document and data management
Integration and automation
Customer support and product development
Avallone
- AI native platform with AI agents searching only within your secure environment, ensuring accuracy, data privacy and context-specific results
- Compatible with any format (email, PDF, XLS, online forms)
- Auto-population of answers, AI-driven suggestions, centralized tracking
- Live, dynamic diagrams with auto-calculated direct and indirect ownership percentages
- Flexible output for snapshots
- Built-in task creation and assignment, due dates / reminders and case organization
- Central repository with versioning, GDPR-compliant collection, expiry tracking, built-in DocuSign e-signatures, secure sharing with 2FA and revocation
- APIs Integrate with CRMs, ERPs,and other systems with alerts and internal notifications
- Customer Success teams guide onboarding and best practices. Product feedback actively shapes the roadmap, with new feature releases every 2 weeks
Other KYC Solutions
- External or generic AI tools may be bolted on, often relying on wider data sources that risk inaccuracies or raise security concerns
- Inflexible, and often limited to their own templates, or only partially supports
- Limited automation, often requiring manual copy-pasting of answers.
- Manual updates required for static registry views without any calculation engines,
- No dynamic diagrams or tools to output complex relationships across entities
- Basic task lists without flexibility; few options for delegation or shared progress tracking
- Limited to KYC-related documents, no expiry alerts, external e-signature workflows required
- Basic APIs or dashboard-based alerts, often not integrated with wider business systems
- Customer input may be indirect, discouraged or limited
our founding PRINCIPLES
Why Avallone exists
At Avallone, our vision is a world where financial crime - and fragmented KYC processes - are things of the past.
Having spent decades working across banking, compliance, and AML, Avallone’s Founders experienced firsthand the complex challenges that teams face every day. Believing that there had to be a better way, they dedicated themselves to creating products and services that would ease the KYC burden of teams - regardless of their role, industry, or capacity for internal resources. Avallone was born.
Since that time, the entire Avallone team has grown to unite towards one single purpose - unlocking our customers’ true potential by helping them to streamline their KYC processes. With corporate and enterprise backgrounds, we have the hands-on KYC know-how, with the agility of a startup that’s laser-focused on what will actually move the needle for businesses looking to optimize resources. We live and breathe our customers’ challenges, and our success is determined by our customers’ wins.
WHY TEAMS CHOOSE AVALLONE
Customer Success Stories
Discover how Avallone’s customers have transformed their KYC processes, optimized operations, and boosted results.
From Enterprise Corporates to Funds and Legal, best-in-class teams across a range of sectors and markets have chosen Avallone to support their KYC Revolution.
Novo Holdings, a leading international holding and investment company managing over €140 billion in assets for the Novo Nordisk Foundation, faced a rising volume of KYC requests from its banking partners. With no centralized platform before Avallone - and having up to 600 KYC requests per year and each taking 30–40 minutes to complete, managing KYC was time-consuming, error-prone and inefficient.
Save the Children International is the world’s leading independent children’s rights organisation, transforming the lives of tens of millions of children in 110+ countries. Responding to KYC requests was taking up a significant amount of the team’s working hours. There were an unwieldy amount of KYC requests from banks on a regular basis, and prior to Avallone, they estimated that 50% of a week was taken up with preparing responses to KYC requests.
Urban Partners is an alternative investment fund manager licensed in Luxembourg. With a parent entity in Denmark, their funds invest primarily in real estate and companies across real estate equity. Before Avallone, KYC processes were totally paper based. Manual creation and archiving of KYC folders were also problematic. Now with Avallone, they've saved 50% of work collecting KYC-related data and documents from its 800+ investors.
This Norwegian fund manager, part of a larger family office regulated by the Norwegian Financial Supervisory Authority, operates across multiple EU jurisdictions. Before Avallone, AML and KYC processes were manual, making it difficult to manage complex structures, respond efficiently and collaborate across entities. With Avallone, the team now automates KYC responses, has visibility into ownership structures and reduced time spent on KYC from hours to minutes.
Fast onboarding with immediate results
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Why Choose us
Just some of the benefits of Avallone
Experienced
Benefit from deep KYC and financial crime prevention expertise, without hiring. Our experts are there when you need them - no payroll and employment responsibilities required.
Complete Technology
All products and services are unified in one solution - removing the need for duplicate tools, scattered processes, or separate teams.
Dedicated support
Our support team is here to assist with any issues you may have. We’ll always go the extra mile to get you the answers you need.
Scalable
With fast onboarding, our customers hit the ground running. Our products and services are also carefully designed to meet your current and future needs.
Start your own success story today
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Introducing Avallone AI
Power up your productivity with Avallone AI – fully integrated into all of our products
Do you or your team spend hours searching for answers to KYC questions? Or need to repeat the same KYC tasks time and time again? Avallone AI optimizes your KYC workload from start to finish, so you can spend your time where it matters most.
From streamlining compliance workflows to enhancing risk detection, Avallone AI integrates seamlessly with your existing workflows.
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.
INVESTED IN FLEXIBLE TECHNOLOGY
Open APIs for easy integration
Our API is open and ready to hook into any of your existing databases. We believe that the future of KYC will rely on interconnection between systems – powering efficient workflows and up-to-date real-time KYC information.
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DESIGNED WITH YOUR needs IN MIND
The KYC solution for your industry
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.
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.
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