Jovita Mogulevičiūtė

To avoid wrongful spam and firewall detection, change the email-sender from an Avallone email to one of your company-wide emails.Download the document attached below for further information. 

Simple ownership and control structure with direct ownership and one ownerIn this case, one individual is 100% the owner of the entity.This is how you create the ownership and control structureYou ...

Information uploaded to the Details are reused in questionnaires and KYC packages.1. Go to the officer of interest you would like to upload/update information about2. Under the Details tab every se...

Information uploaded to the Details are reused in questionnaires and KYC packages.1. Go to the company of interest you would like to upload/update information2. Go to the Details tab3. Click on Edi...

You can display normal officers in the Ownership & Control Structure.1. Go to the company of interest2. Go to Officers tab3. Edit an existing relation; create a new one ( + Add officer) or Remove c...

You can send reminders for your assigned counterparty(ies) in a request to provide you the requested information.They will receive the following email: Please find instructions on how to send remin...

You can screen legal entities, individuals, and UBOs on Politically Exposed Persons (PEPs), Sanctions, and Adverse Media. Once a screening has been initiated, it will be monitored live and inform y...

The counterparty will see all open requirements (including from old requests) as well as the due date and progress in a neat check-list inspired Sharing Portal.Landing page of Sharing Portal  

Collecting KYC information from legal entities, made simple with Avallone.1. Go to KYC Collector → CounterpartiesCounterparty information2. Click on +Add counterparties3. Choose Legal entitiesAddin...

Incorporate approval groups in your request flows to enhance your KYC Collection scrutiny.The example below shows a request for the Counterparty Big Corp, for which the responsible KYC Manager has ...