Jovita Mogulevičiūtė

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...

In Packages you can easily collect, consolidate, configure and securely share all of the information with the requesting bank or counterparty. 1. Go to PackagesYou can view the package name, the cr...

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...

Created and/or shared packages can be archived for later documentation.1. Go to Packages and click on the three dots next to the package of interest2. Click on Archive  

You can propagate UBO status based on special rights to subsidiaries.Special rights will normally only impact the legal entity where it is created. But, if you want to propagate the UBO status to a...

Avallone allows you to easily clone and customize previously shared KYC packages. This allows preparing for future shares or creating package templates for continuous due diligence.Why is this good...

You can easily rename existing KYC packages.1. Go to Sharing and click on the three dots2. Click on Rename packageRename an existing package3. Rename the package and click on Enter or the Check-ico...

1. Go to Packages and click on the three dots of the package of interest2. Click on DownloadDownload a packageℹ️When clicking on the package and inspecting its details, you can view who has downloa...

After sharing, the recipient will receive a secure link to download your shared KYC information1. Counterparty receives emailExample email for receipt of KYC package 2. Counterparty accesses links ...