Emmanuel Winkler

What this feature is forThis feature lets you hide the full parent tree above a selected company inside a view.This can be useful when you want to:Focus on a specific part of the structureSimplify ...

What this feature is forFree text lets you add notes directly onto an entity structure view.This can be useful when you want to:Explain a specific ownership setupAdd context that is not obvious fro...

What the Exports tab isThe Exports tab lets you download structured data from KYC Responder for internal review, reporting, reconciliation, and data cleanup.Exports from this tab are downloaded as ...

What the officer profile is forAn officer profile in KYC Responder is the place where you store and maintain information about one person connected to your legal entities.It gives your team one pla...

What the company profile is forA company profile in KYC Responder is the place where you store and maintain information about one of your legal entities.It gives your team one place to:Keep company...

What Requests areRequests in KYC Responder are used to collect information or documents from internal officers or the company itself. They are different from:Responder Cases, which are used to prep...

What Package history isPackage history gives you a clear audit trail for the packages created from a Responder case. You can use it to see:Which packages have been createdWhether a package has been...

What the case email feature is forWhen you receive a KYC request by email, you can store it inside the relevant case so your team can:keep all context in one placeavoid losing key instructions in i...

What a Responder questionnaire isA Responder questionnaire is a structured version of a third-party form (typically from a bank, auditor, or law firm) that you complete in Avallone and then share b...

What a Responder questionnaire isA Responder questionnaire is a structured version of a third-party form (typically from a bank, auditor, or law firm) that you complete in Avallone and then share b...