Jovita Mogulevičiūtė

Are you worried about sharing a KYC package with someone for the first time? It can be challenging when each third party has a unique setup and acceptance to new digital processes. This resource ca...

Share different KYC packages from Avallone depending on what you would like to send to your Counterparties.What a package isA package is a curated set of information you share from Avallone—typical...

Simple ownership and control structure with indirect ownership and one ownerIn this case, one person is 100% indirect owner of the entity. Indirect means that the owner has ownership or control thr...

Officer documents are reused and shared with third parties in KYC packages.1. Go to the officer of interest2. Click on the Documents tab3. Click on Upload4. Drag + Drop or Select the document from ...

UBOs will be shown in the Ownership & Control Structure per default.1. Go to the company of interest2. Go to Officers3. Edit an existing relation or create a new one4. Click on The officer has owne...

You will receive email notifications when a counterparty has signed your questionnaires. Not sure how to request a signature? Find out more here: Request a signature for your questionnaires. Exampl...

After completing the screening procedure on the Avallone platform, you must review the potential matches on ComplyAdvantage.This guide will take you through the steps of viewing and investigating p...

The counterparty will upload all requested documents through the Sharing Portal.1. Counterparty sees landing page with open requests2. Counterparty clicks on UploadUpload requested documents3. Coun...

Collecting KYC information from individuals, made simple with Avallone.1. Go to KYC Collector → CounterpartiesCounterparty information2. Click on +Add counterparties3. Choose IndividualsAdd individ...

Configure your approval groups for an enhanced approval workflow in your KYC Collection requests. Approval groups are linked to the role(s) of a Counterparty to whom you are sending the request (fi...