Jovita Mogulevičiūtė

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

Adding an officer email address to an officer's profile will allow you Collect Officer Information Using KYC Collector1. In the officer's profile, navigate to the three dots in the top-right and cl...

Use custom fields to create your own filters and additional information to share on your companies.You can use custom fields to add additional information to your company details. This additional i...

Is your organization dealing with a complex web of hundreds of legal entities nested as subsidiaries in your ownership & control structure? Have you faced challenges when exporting this intricate s...

Company information and documents can be collected directly from the KYC Responder module. This allows you to request missing or updated information from a company or a designated contact person an...

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  

An individual can be UBO based on special rights, e.g., veto important decisions or replace the majority of the board of directors.You can be considered as a UBO if you have controlling powers of a...