What our customers have achieved

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.

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.

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.