Jovita Mogulevičiūtė

As an important part of a Financial Crime Prevention framework, companies must always have updated lists of high-risk countries, internationally sanctioned and Tax haven countries. The list is key ...

Here is an example of creating a few companies and relationships:PUT https://api.avallone.io/v1/sync Authorization: Bearer <token> Content-Type: application/json { "companies": [ { "referenceId"...

Avallone's APIs are built on four core principles that prioritize a seamless data synchronization process. These principles form the foundation for efficient and reliable API integration.1. Bulk sy...

Discover why an API will enhance your business processes using Avallone.Responding to KYC requestsMost users who want to integrate with Avallone want to upload a snapshot of their data into Avallon...

Avallone sends an email notification when a company or officer document is about to expire. The email is sent 7 days prior to the expiration date set on the document. Only the person who has upload...

A check-list to have an optimal sharing experience with your counterparties.Do you intend to share a KYC package with a Counterparty and want to make sure that you have the bestsharing experience p...

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...

What a case isA case is a workstream for handling a specific external request (typically from a bank, auditor, or law firm) where there may be back-and-forth over time.A case helps you keep everyth...

Here you’ll find the overall requirements for the Ultimate Beneficial Owner (UBO) and ownership and control structure, a general description of the feature, and examples of concrete implementations...

Avallone seamlessly handles officers, whether few or many.1. In the Officers tab, click on +Add officer2. Fill in the First name and Last name3. Click on Save