Jovita Mogulevičiūtė

Avallone seamlessly handles companies, whether few or many.1. In the Companies tab, click on +Add company2. Add a logo and fill in the remaining fields, the only mandatory field is Company Name. 3....

Link your companies in order to create a coherent picture of your ownership and control structure. 1. Go to the company of interest2. Click on the eye symbol to view company details3. Click on the ...

The person(s) responsible for a request will receive notifications to review the answers.Example email: Informing of pending approval Responsible(s) when creating a new request  

Evaluate your counterparty risk with Avallone’s risk assessmentℹ️Avallone maintains the latest country risk lists here: Country Risk Lists. These can be used for your risk scoring model.1. Go to a ...

The counterparty will receive a secure link to access a page to upload all required information.Email request exampleℹ️This email can be white-labeled for you; You can use your own appearance and e...

Optimize your review process by incorporating an additional layer of scrutiny for the data received. Establish approval groups tasked with assessing counterparties in requests before concluding the...

Both questionnaires and documents can be Reviewed.The following review status can be set:Approve - You are happy with everythingApprove with mitigations - It’s approved, but not everything is as yo...

Start collecting KYC from your counterparties.1. Go to KYC Collector -> Requests2. Click on Create request in the request overview screen.3. Choose either Legal entity request, Individual request o...

The Collector Dashboard provides you with a comprehensive understanding on the screening results, distributed risk of the counterparties and other analytics, as well as direct access to all request...

Avallone protects your data by safeguarding sensitive information, preventing unauthorized access, and mitigating the risk of accidental data breaches, ensuring the confidentiality, integrity, and ...