Discover why an API will enhance your business processes using Avallone.
Responding to KYC requests
Most users who want to integrate with Avallone want to upload a snapshot of their data into Avallone. This is a first step in organizing and maintaining KYC data - and makes it convenient to respond to KYC requests / or share data.
The following data points are a bare minimum that you should consider before looking into the API:
- Where are your companies stored?
- Where are your company relations stored?
- Where are your officers stored?
- Where are your officer relations stored?
Once you know the above, you can use Avallone’s Sync endpoint to bulk upload the data.
Collecting KYC information from counterparties
Please reach out to support@avallone.io to discuss your needs.