Jovita Mogulevičiūtė

Avallone offers a range of special rights that allow you to set specific rules for identifying Ultimate Beneficial Owners (UBOs) according to your needs. This can be configured individually for eac...

Avallone seamlessly handles officers, whether few or many.ℹ️When you archive an officer, it will be moved to the Archive where it will be stored for auditing purposes. This cannot be undone.1. Go t...

Avallone seamlessly handles companies, whether few or many.1. Go to the company of interest you would like to remove2. Click on the folder icon in the top right corner 3. Add an optional Reason for...

You can change the current ownership & control structure at any time.1. Go to the company of interest2. Click on the eye symbol to view company details3. Click on the + icon above the company conta...

The counterparty profile serves as a comprehensive overview of the collected and screened information, acting as the backbone of your data management. It provides a centralized view of all relevant...

The counterparty(ies) will receive the following email notification when you are requesting information from them.ℹ️Avallone recommends: White-label your request email with your own branding and de...

The risk history gives you an understanding how risk has evolved over time on your counterparty. 1. Go to the counterparty profile or the request itself where the counterparty is a part of2. In the...

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 ...