Jovita Mogulevičiūtė

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...

Preview your package structure while configuring your KYC packages.The package preview shows you a live version of the different documents and information you are including in your package.Package ...

Track which activities have taken place over time on your case with Avallone's activity log!Avallone offers an activity log feature for your cases, allowing you to track and view a chronological re...

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...

Avallone's Safelist feature makes sure that no sensitive KYC information is shared to the wrong party by accident.What’s a safe list?A Safelist is a list of the trusted third parties you would like...

When you have completed a KYC Responder case, you can close it to mark it as done.1. Go to the case of interest2. Click on Close case and ConfirmClose a case