Jovita Mogulevičiūtė

A company without any UBO based on ownership and voting rights in a subsidiaryIn this case, the company’s CEO will be the UBO since there are no UBOs based on ownership and control structure.In the...

You can assign a contact person within an officer's profile to act as the primary recipient for data and documentation requests. This designated contact will receive and respond to Officer KYC Coll...

You can attach custom labels to your companies, which change the appearance (color, shape) of the company containers in the Ownership & Control Structure.Example of a custom label called General pa...

Once a package is shared, you can easily revoke access to the recipients again.1. Go to Packages2. Click on the package of interestClick on package3. Click on Revoke access (X) on the right side of...

A company is a self-owned institution, and the members of the board of directors should be considered as UBO - the self-governed institution.In this case, the company is a self-governed institution...

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

Customize the appearance of the containers in the Ownership & Control Structure with different colors, shapes, and labels to add more clarity to your exports.1. Go to the company of interest2. Go t...

Once a package is shared, you can easily view who has already downloaded your package1. Go to Sharing2. Click on the package of interestClick on package3. Under Shared Access, the person(s) will be...

A company is a self-owned institution, and the members of the board of directors should be considered as UBO - the subsidiary of a self-governed institution.In this case, the company of interest is...

Adding an officer email address to an officer's profile will allow you Collect Officer Information Using KYC Collector1. In the officer's profile, navigate to the three dots in the top-right and cl...