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What's new at Avallone | May 2026 

What's new at Avallone | April 2026 

To begin using AI on the Avallone platform, you’ll first need to enable an API integration. Don’t worry - it’s a simple process!1. Go to Settings and click on Avallone AI2. Enter your Open AI Key o...

In Avallone, you have the ability to collect KYC information from two types of entities: individuals and legal entities, which we refer to as Counterparties. When we mention individuals, we are spe...

As part of the Collector product, Avallone offers screening for legal entities and private individuals. The default configuration is the standard configuration from ComplyAdvantage.Please find the ...

Identifying Politically Exposed Persons (PEPs) is a key component of any due diligence process designed to mitigate financial crime risks.The memo in this article contains some practical insights i...

Your input helps shape where our platform goes next. Got an idea for a feature? Something that could work better? Or something that's just getting in the way? We want to hear it. Feature ideas Fr...

Avallone’s APIs help you to maintain a platform with up to date information.To determine if our API is the right solution for your needs, take a closer look at our Use Cases section: Why an API?At ...

Avallone is an AML/KYC tool. Therefore, we see data retention and GDPR regulation as a core responsibility to solve for our users. Please find the document attached below which outlines how Avallon...