Avallone's Safelist feature makes sure that no sensitive KYC information is shared to the wrong party by accident.
What’s a safe list?
A Safelist is a list of the trusted third parties you would like to share your KYC information with. Avallone works with email domains. For example, if you want to share information with Avallone, you must safelist Avallone first under its @avallone.io email domain. You can add as many trusted Counterparties to your Safelist as you want. Domains can be added via the Settings or directly when preparing a KYC package for sharing.
Add domain to safelist while sharing:
1. When sharing the package, click on Add to Safelist
Add safelist domain inside of sharing
2. Fill in the Account, Category, and Email domain(s)
Add safelist domain inside of sharing
Add domain via Settings:
1. Go to Settings
2. Go to Sharing Safelists
3. Click on Add Counterparty
Overview of Sharing Safelists
4. Input the Third party name, a category, and the email domain(s)
Add a new Counterparty to your Sharing Safelist