Jovita Mogulevičiūtė

Company documents are reused and shared with third parties in KYC packagesℹ️When you remove a document, it will be moved to the Archive where it will be stored for auditing purposes. This cannot be...

Export your ownership and control structure in transparent PNG formatsAvallone offers a convenient export feature that allows you to generate a PNG file of the existing ownership and control struct...

You can be active on more than one tenant and easily switch between tenants.1. Click on the arrow next to your profile picture2. Hover over Switch tenant3. Choose tenant   

Example of getting counterparty companies:GET https://api.avallone.io/api/v1/counterparty/companies Authorization: Bearer <token> Content-Type: application/json { "metadata": { "currentPage": 0, ...

1. Go to KYC Responder Cases and select the request for which you would like to share informationℹ️Alternatively, you can go to Packages → Create Package → Case package2. Click on ShareYou can tick...

Answer questions to questionnaires and store them for future use.1. Go to the questionnaire of interest in the case of interest2. Start answering questions. Your answers will be saved automatically...

UBO based on voting rightIn this case, one individual is a UBO based on voting rights and one individual is a UBO based on ownership.In the below example:UBO 1 is a UBO based on the voting rights b...

Track which activities have taken place over time on your Officer with Avallone's activity log!Avallone offers an activity log feature for your officers, allowing you to track and view a chronologi...

Company documents are reused and shared with third parties in KYC packages1. To edit a document, go to the company of interest and choose Documents tab2. Click on the three dots on the right side a...