Jovita Mogulevičiūtė

If your organization needs to collect or store company documents that are not available in the default list, you can add custom company document types in Avallone.Custom document types help you tai...

Configure the information shared with your counterparties efficiently and easily.When configuring a Company or Responder package:Under Companies and Officers, expand the Overview and Documents sect...

Preview the end result of the questionnaire while working on it. This is only possible for Avallone formatted questionnaires.1. Go to KYC Responder and the case of interest2. Go to Questionnaires a...

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

You can assign a contact person within an officer's profile to act as the primary recipient for data and documentation requests. This designated contact will receive and respond to Officer KYC Coll...

You can attach custom labels to your companies, which change the appearance (color, shape) of the company containers in the Ownership & Control Structure.Example of a custom label called General pa...

Need a signature for your KYC questionnaires? Do it with Avallone!Avallone has integrated DocuSign as a part of the KYC Responder.  This means that you can request signatures without leaving the Hu...

A company is a self-owned institution, and the members of the board of directors should be considered as UBO - the self-governed institution.In this case, the company is a self-governed institution...

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

Customize the appearance of the containers in the Ownership & Control Structure with different colors, shapes, and labels to add more clarity to your exports.1. Go to the company of interest2. Go t...