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Make an informed choice
Why choose Avallone over Swift?
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.
Compare solutions
High-level overview: Avallone versus Swift
Swift’s KYC Registry is used in the financial sector and offers a standardized way for institutions to exchange basic KYC due diligence information. For many companies, it can be a convenient entry point as their counterparties may be already connected to the Swift network.
However, in our opinion, Swift’s KYC tools remain limited - focused mainly on static templates and manual data handling. Avallone goes further by delivering an AI-powered, flexible platform that supports any KYC request, automates responses, and provides dynamic ownership visibility. For organizations seeking to reduce manual work, improve compliance oversight, and scale efficiently, Avallone offers a fully complete, 360° solution.
See the key differences between Avallone and Swift at a glance. Download the full PDF for a complete side-by-side analysis.
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
- Avallone embeds AI agents directly into its KYC platform. Working only within your secure environment, they suggest answers, extract tasks, and cross-reference data to cut manual work.
- Accepts all formats; auto-population; centralized tracking.
- Dynamic, live diagrams with auto-calculated ownership.
- Built-in task assignment, delegation, and AI task extraction.
- Full DMS with versioning, expiry tracking, GDPR compliance, built-in e-sign.
- Secure expirable links, 2FA, revocation, granular role-based access.
- APIs integrate with CRMs, ERPs, HR systems; internal notifications.
- Full audit trail (internal and external), workflow logs, advanced reporting.
- Frequent updates (every 2 weeks), roadmap shaped by customer feedback.
Swift
- Swift’s KYC Registry and related compliance tools do not use AI. They rely on standardized templates and manual processes for collecting and sharing due diligence data.
- Inflexible, template-based; manual input required.
- Static uploads, manual calculations.
- Limited or unsupported features.
- Limited to core KYC docs, manual signatures.
- Restricted to Swift’s infrastructure.
- Narrow integration with mainly push notifications and alerts sent to banks.
- Only external exchanges logged.
- Limited involvement, slower iteration.
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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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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 Responder Features
Smart answer reuse
Tired of replying to the same KYC questions time and time again? Our built-in AI matches questions with correct responses, saving users up to 300 hours per year.
Not only does the KYC Responder store and reuse previous answers to KYC questions, but our intelligent abstraction layer also auto-populates correct responses for you to approve and share.
- Over time, the KYC Responder automatically creates your comprehensive answer library. Errors in your KYC responses reduce as the correct answer auto-populates in seconds.
- No more searching for information and responding manually to KYC questions - users gain back hours each day.
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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SMART TEAMS USE AVALLONE TO RUN KYC
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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
Want to save time on 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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