KYC Software
and Services
that Solve your
KYC pains.


Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.

Watch KYC
Collector Demo
Watch KYC Responder Demo

TRUSTED BY

AND MORE

KYC Software and Services
that Solve your KYC pains.


Have total control over all of your KYC powered by a 360° platform with legal entity management and more. An expert team to support you when you need it.

Watch KYC
Collector Demo
Watch KYC
Responder Demo

TRUSTED BY

AND OTHERS

TRUSTED BY

AIP is a direct infrastructure investment platform for institutional investors.

Try it yourself. Let us send you a sample KYC form.

Experience exactly what all recipients of Avallone KYC forms see: A well-designed KYC questionnaire that is easy and fast to complete.
See it in action

Avallone empowers companies
to proactively manage their KYC burden

Legal entity management, including UBO overview and visualisation of company structure

KYC response answer engine

Save time and energy with the KYC Q&A engine.

It not only allows you to gather answers to any KYC questionnaires that you received for sharing, it also serves as a library to store and re-use these answers for future KYC requests from other third parties.

Intelligent matching and data mapping expertise provide even more value.

Share information securely

Regardless of where the KYC request is coming from, easily collect and consolidate all of the information in a configurable package that meets the format requirements - then to quickly and securely share it with the requesting bank or third party.

KYC Collector

With Avallone, it’s easy to collect KYC information and documentation from any type of counter parties - such as investors, customers, suppliers and tenants. Whether you are looking for a simple file or detailed answers to a complex set of questions, Avallone makes the process effortless and secure. Also, easily screening counterparties for Sanctions, Warnings, PEPs and Adverse Media Watch Lists against a real-time database.

Company officer vault

Each officer can be provided with their own secure, private area to upload their information and documents - making it easy to share with KYC managers in relevant KYC packages while maintaining the utmost confidentiality and GDPR compliance.

Integrated signing

Embedded e-signing through our partnership with DocuSign

The platform at a glance

What our customers say

Urban Partners

"When Avallone approached us, we were about to hire two people just to help us with the onboarding and due diligence for establishing our entities. And knowing Anders Meinert Jørgens' track record and just seeing the platform, it was an immediate sell for us."

Scan Global Logistics

“We saw a match between our KYC needs and requirements and Avallone’s solution, which is why we chose their system. We’ve been very impressed by their openness towards feedback and ideas, and by how quickly they have released improvements and new features.“

Agreena

“It was impressive how quickly the Avallone platform KYC Collector allowed us to implement the KYC data collection process + perform KYC/Due Diligence on Agreena's many farmers that we work with. In addition to an easy-to-use tool, Avallone has the service of providing initial recommendations + guidance for potential matches that provide support for the implementation of our KYC program.“

Core Sustainability Capital

“As we grow, we know that our KYC needs will get more complex, so we are fortunate to have the tools and expertise of Avallone to help us establish the foundation of a robust KYC program early on. The platform is intuitive to use, and with their tools, it's so much easier to manage our legal entity structures now!“

KYC pressure on companies has multiplied in recent years

Regulatory pressure
on banks

Financial institutions are under increasing pressure to detect and prevent illegitimate transactions

Piles of
requests

This triggers an avalanche of requests to large companies

Poor tools
and processes

Most companies lack the processes, and technology to handle this proactively & efficiently

Regulatory pressure
on companies

Regulation increasingly places transparency requirements directly on companies

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Want to learn more about Avallone KYC?

Talk to one of our KYC experts to see how Avallone can revolutionize your KYC processes.
Talk to us

Featured in

Our approach

Banking grade security

We apply the latest encryption standards, continuously monitor and log all activity, and do periodic third party penetration tests

GDPR compliance

Our privacy standards meet all legal requirements - including, of course, GDPR

Full audit trail

Document-level permission setting and logging of every single access and sharing event

KYC guidance

Specific recommendations based on our deep KYC expertise help you stay compliant with both covenants and regulation

More customers who love using Avallone

Tetriis

"The Avallone team provides exceptional assistance at every step on the way. We are extremely happy with the guidance from their team of KYC experts and their dedication in supporting us with our KYC processes."

Lægernes Pension og Bank

“I was impressed with how fast and thorough the onboarding with Avallone was. They were very responsive and managed to answer all questions we had during the process. “

AIP

“We were looking for a way to handle our KYC-request in a worry free and safe manner, and Avallone does just that. Anders (CEO) has been very hands-on and understood that we needed additional features to be built to make Avallone suitable for our organization. The technical and onboarding teams have listened well and worked efficiently to develop these features without additional costs. Generally, we are very pleased with the customer service and would highly recommend this platform to organizations who want not only to streamline their KYC processes, but also structure and keep safe this highly sensitive information.“

AIP

“We were looking for a way to handle our KYC-request in a worry free and safe manner, and Avallone does just that. Anders (CEO) has been very hands-on and understood that we needed additional features to be built to make Avallone suitable for our organization. The technical and onboarding teams have listened well and worked efficiently to develop these features without additional costs. Generally, we are very pleased with the customer service and would highly recommend this platform to organizations who want not only to streamline their KYC processes, but also structure and keep safe this highly sensitive information.“

See how we help

Find out how Avallone can help you vet your Suppliers.
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