Jovita Mogulevičiūtė

Avallone offers two ways of displaying the platform. Choose a dark or a light design based on your preference of working!1. Click on the arrow next to your profile picture2. In the dropdown, click ...

This article explains how contact persons behave in Avallone for: Companies (KYC Responder) Counterparties (KYC Collector) Contact person details are managed separately per company/counterpartyYou ...

ComplyAdvantage has a Help Center with useful resources and information. After logging in, you can access it directly from the top menu.💡️Important: If you need assistance or have questions about C...

Here is an example of creating a counterparty company:{ "companies": [ { "referenceId": "acme-inc", "name": "Acme Inc", "registrationNumber": "acme-inc", "incorporatio...

You will receive email notifications when a colleague has signed a questionnaire. Not sure how to request a signature from a colleague? Find out more here: Request signatures Example of confirmatio...

1. Go to Companies and select companies which you would like to share information ofℹ️Alternatively, you can go to Packages → Create package → Company package2. Click on ShareShare a company packag...

Questionnaires within the Avallone platform KYC Responder module are used to capture, store, and reuse data to respond to KYC requests.The following guide describes the relationship between questio...

UBO based on direct and indirect ownership from different entitiesIn this case, one individual is owning 28% of a company. The ownership comes from 10 % ownership of two different entities and a 20...

You can link officers to companies (e.g., UBOs). This will be reflected in your shared KYC packages.1. Go to the officer of interest2. Go to Relations3. Click on + Add company and roles4. Select th...