Jovita Mogulevičiūtė

Avallone allows you to configure the specific documents you wish to collect from your counterparties.1. When creating a request, click the + button next to the Documents fieldChoose the document ty...

The request overview screen lets you create a new Collector request.1. Go to the KYC Collector2. Click on RequestsThe request overview screen also lists all your requests, including:Title of reques...

Micro shares are KYC packages for which you do not need to have a questionnaire digitized in Avallone. Usually, these packages include sending documents, entity structures, and auto-generated overv...

You can archive users on Avallone, allowing you to keep a record of all previous users.1. Go to Settings -> Users2. Click on Archive userArchive a user   

A password is your personal key to accessing Avallone. Here’s how to change it:1. Click on the arrow next to your profile picture2. Click on Account SettingsClick on Account settings3. Enter your c...

The countries with international sanctions list are based on the following: UN Sanction list UN sanctions | New Zealand Ministry of Foreign Affairs and Trade EU Sanction list OFAC (US) sanction lis...

You can modify company relations (entity vs. entity) incrementally instead of an all-in-one sync.Create or update a relationshipIf you omit the name property for the company, then only the nested p...

Authenticate yourself to start using the APIs.1. Login to the platformYou can access it here: Avallone - PlatformIf you don’t have access to the platform, Avallone’s customer success team can help ...

Avallone sends an email to you if another Avallone user requests you to upload a document to a company. Only the people assigned to the request will receive an email.Example of a request for docume...