Jovita Mogulevičiūtė

You can include the Ownership & Control Structure in your KYC packages.When creating a Company package or a Request package;1. Click on the small arrow next to Information2. Customize what informat...

You can archive counterparties from Avallone. ℹ️For security purposes, you can only remove counterparties which haven’t been part of a request. If you would like to change the counterparty details ...

Single Sign-On (SSO) is a crucial component of modern authentication systems, enabling users to access multiple applications with a single set of credentials. This guide will help you to configure ...

Examples on individual counterparties.Create relation to the companyNow you can use a payload with the name of the role you created, as follows: "officers": [ { "referenceId": "d9d009aa-502...

Generate link(s) for any of your created and/or shared packages and paste them into your preferred format, like your own email threads, so people can easily access them.1. Under Packages, click on ...

1. Go to the questionnaire of interest in the request of interest2. If you want to make the questionnaire shareable, click on CompleteReady to Share3. Questionnaire will show up in the package conf...

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

Officer details and documents can be collected using the KYC Collector module. The details and documents collected will be stored under officer profiles and can be reused and shared with third part...

As part of the ownership and control structure, you can add your own relations to be displayed which are not necessarily related to ownership % or voting %. Examples include loan and management agr...