Emmanuel Winkler

We’ve introduced new white‑labeling and branding options for the Sharing Portal experience used by your external counterparties. This update lets you present the portal with your own brand elements...

IntroductionThe Bulk Upload Template for Responders allows you to efficiently submit KYC information in response to a request using a structured spreadsheet.Rather than entering data manually, you ...

IntroductionThe Bulk Upload Template for Collector allows you to submit large volumes of KYC data quickly and accurately using a structured spreadsheet.Instead of entering data manually, you can po...

Access controls let you control which users can access which specific data in Avallone.They work by granting access to resources (Companies, Officers, Packages, and Cases) to members of a group. If...

The Address Book gives your team a single, shared place to store and manage emails you work with regularly, so you don’t have to re-enter the same details every time you would like to share a packa...

OverviewComplyAdvantage Bring Your Own License (BYOL) allows you to connect your own ComplyAdvantage (CA) account to Avallone using your existing API credentials, instead of Avallone’s shared crede...

Avallone’s AI-powered questionnaire generator helps you smoothen inbound KYC requests by transforming raw email content or text into structured, editable questionnaires, saving time and reducing ma...

The Company Relations List provides a clear, list-based view of how a company is connected to other companies.Previously available as the Officers tab, this section has been expanded to include dir...

The Notes feature allows you to capture important context, findings, or internal commentary directly within the Avallone platform. Notes are designed to support collaboration, transparency, and aud...

Avallone’s PDF-filler for questionnaires allows you to upload an original pdf (editable and interactive) where it will process the questionnaire within minutes. This elimintes the digitization proc...