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Avallone is the 360° KYC platform
Avallone is the preferred KYC platform for modern compliance teams. With intuitive tools, secure infrastructure and expert services, it’s built to simplify KYC at scale - helping organizations stay compliant, reduce risk and manage counterparties with confidence.
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SMART TEAMS USE AVALLONE TO RUN KYC
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how avallone’s solution is different
The only SaaS software to cover ALL aspects of KYC
When it comes to KYC, Avallone covers all bases. From end-to-end KYC collection and response, integrated AI and 24/7 screening and risk scoring - our products and services are unmatched.
Category
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
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- Item B
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Other KYC Solutions
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Trusted over the rest
Avallone stacks up against the competition
See why organizations around the world choose Avallone over other KYC, customer due diligence (CDD) and third party risk management (TPRM) providers.
Avallone vs Encompass
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Avallone vs Swift
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Avallone vs Meo
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Avallone vs Spektr
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USERS’ FAVORITES
Popular KYC Collector Features
Enterprise Corporates
Get an easy overview of your risk distribution and screening monitoring, as well as any tasks or requests in progress. Automatic notifications will alert you to expiring documents, ensuring that nothing is missed.
- All data for every counterparty - together in one place for manageable oversight.
- Follow the progress of every counterparty from start to finish.
- Easy dashboard and data export.
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.
USERS’ FAVORITES
Popular KYC Collector Features
Enterprise Corporates
Get an easy overview of your risk distribution and screening monitoring, as well as any tasks or requests in progress. Automatic notifications will alert you to expiring documents, ensuring that nothing is missed.
- All data for every counterparty - together in one place for manageable oversight.
- Follow the progress of every counterparty from start to finish.
- Easy dashboard and data export.
USERS’ FAVORITES
Popular KYC Collector Features
Enterprise Corporates
Get an easy overview of your risk distribution and screening monitoring, as well as any tasks or requests in progress. Automatic notifications will alert you to expiring documents, ensuring that nothing is missed.
- All data for every counterparty - together in one place for manageable oversight.
- Follow the progress of every counterparty from start to finish.
- Easy dashboard and data export.
USERS’ FAVORITES
Popular KYC Collector Features
Enterprise Corporates
Get an easy overview of your risk distribution and screening monitoring, as well as any tasks or requests in progress. Automatic notifications will alert you to expiring documents, ensuring that nothing is missed.
- All data for every counterparty - together in one place for manageable oversight.
- Follow the progress of every counterparty from start to finish.
- Easy dashboard and data export.
USERS’ FAVORITES
Popular KYC Collector Features
Enterprise Corporates
Get an easy overview of your risk distribution and screening monitoring, as well as any tasks or requests in progress. Automatic notifications will alert you to expiring documents, ensuring that nothing is missed.
- All data for every counterparty - together in one place for manageable oversight.
- Follow the progress of every counterparty from start to finish.
- Easy dashboard and data export.
Unlimited collaboration
KYC requires teamwork, so we don’t charge extra for more users. Assign tasks, invite colleagues to upload documents, and keep all parties updated on your KYC work.
User friendly UI
Avallone’s user-friendly interface ensures every KYC form you send looks polished, clear and easy to complete. A clean design that builds trust and speeds up replies.
GDPR compliance
A secure, compliant way of storing, maintaining and sharing data. Reassure your stakeholders that their sensitive data is respected at all times, and protect your reputation.
Audit-ready records
Automatic capture of actions made for collection, screening, and risk scoring activities. Download reports at any time, whenever you need them for an audit.
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!
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
Want to start streamlining your KYC?
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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.
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.
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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.
STAY UPDATED WITH KYC TRENDS
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