Jovita Mogulevičiūtė

What a case isA case is a workstream for handling a specific external request (typically from a bank, auditor, or law firm) where there may be back-and-forth over time.A case helps you keep everyth...

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...

Once a package is shared, you can easily revoke access to the recipients again.1. Go to Packages2. Click on the package of interestClick on package3. Click on Revoke access (X) on the right side of...

Once a package is shared, you can easily view who has already downloaded your package1. Go to Sharing2. Click on the package of interestClick on package3. Under Shared Access, the person(s) will be...

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...

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  

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 Rename an existing package3. Rename the package and click Enter or the Check iconRename an...

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 ...