Collecting KYC information from legal entities, made simple with Avallone.
1. Go to KYC Collector → Counterparties
Counterparty information
2. Click on +Add counterparties
3. Choose Legal entities
Adding new legal entities
4. Enter information;
- Legal entity name
- Contact person first name
- Contact person last name
- Contact person email address
- Optional: Role(s)
Add new legal entity
5. Click on Add legal entity
| ℹ️You can add more counterparties at once by clicking on Add row and entering the information for the next person. Furthermore, it is possible to bulk upload counterparties with a CSV. |