Jovita Mogulevičiūtė

Learn how to customize your KYC shares by white-labeling the emails that your third parties receive with your company logo and design, as well as changing the email sender from Avallone to your own...

Approval groups are linked to the role(s) of a Counterparty to whom you are sending the request.A Counterparty can have one or more roles, which can be added to the Counterparty profile. These role...

Still haven’t heard back from your counterparty regarding your request? Send reminders to them and nudge them to provide you with the needed information.ℹ️Reminders won’t be sent to counterparties ...

Avallone allows you to configure the specific documents you wish to collect from your counterparties.1. When creating a request, click the + button next to the Documents fieldChoose the document ty...

The request overview screen lets you create a new Collector request.1. Go to the KYC Collector2. Click on RequestsThe request overview screen also lists all your requests, including:Title of reques...

Micro shares are KYC packages for which you do not need to have a questionnaire digitized in Avallone. Usually, these packages include sending documents, entity structures, and auto-generated overv...

You can archive users on Avallone, allowing you to keep a record of all previous users.1. Go to Settings -> Users2. Click on Archive userArchive a user   

A password is your personal key to accessing Avallone. Here’s how to change it:1. Click on the arrow next to your profile picture2. Click on Account SettingsClick on Account settings3. Enter your c...

The countries with international sanctions list are based on the following: UN Sanction list UN sanctions | New Zealand Ministry of Foreign Affairs and Trade EU Sanction list OFAC (US) sanction lis...