Screen Counterparties

Screening counterparties during KYC is crucial for identifying potential risks, ensuring regulatory compliance, and protecting the integrity of business transactions.
How Avallone helps

The Avallone Platform offers robust capabilities for screening counterparties against sanctions lists, adverse media, politically exposed persons (PEPs), and other risk factors.

It also includes ongoing monitoring features to promptly detect and respond to any changes in the status of counterparties.

This continuous oversight ensures that any new risks are identified and addressed in a timely manner, supporting sustained compliance and risk management efforts.

Selected Avallone products and services

How we can help you with KYC

Whether it's software or services, Avallone covers 360 degrees of KYC