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Protect and fortify your reputation

How we help High Risk and Dual-Use Corporates

Robust risk mitigation

For Dual-Use Corporates, staying compliant and mitigating risks is non-negotiable. Avallone's KYC/KYB software offers robust screening and risk assessment capabilities, helping you identify potential vulnerabilities and take proactive measures to safeguard your operations.

Regulatory adherence

Navigating complex regulations is a constant challenge for high-risk sectors. Avallone's KYC/KYB platform keeps you on the right side of the law by ensuring strict compliance with industry-specific regulations and global sanctions programmes, minimizing the risk of penalties and legal complications.

Vigilant due diligence

In high-risk sectors, due diligence is paramount. Avallone's KYC/KYB software provides in-depth due diligence capabilities, enabling thorough vetting of partners, clients, and suppliers. This ensures that you collect the required data to perform screening and make sure you only engage with entities that align with your business ethics and objectives.

Reputation safeguard

High-risk sectors often face heightened scrutiny. Avallone's KYC/KYB software shields your reputation by helping you avoid associations with questionable entities or transactions through adverse media screening. Be clean and ethical, so you can foster trust among stakeholders and partners.

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Benefits

Key benefits for High Risk and
Dual-Use Corporates

Meet regulatory requirements related to KYC, CDD and AML legislation
Especially when you're in a dual-use or high risk industry, organizations want to make sure that they are complying with regulations - by actively verifying the identity of your customers and counterparties with integrated screening capabilities and capturing all risk assessments and documentation in a one secure tool.
Digital, smart KYC tools
When your team works with KYC Saas software, your team will always have real-time access to the latest information for business entities and KYC data in a single source of truth - with one of the broadest and most flexible data structures and exceptional usability.
Complete overview of the KYC process
See the status and outstanding tasks for any active KYC requests. Access archived KYC packages for information, historical trends and turnaround times.
One system to both respond to and collect KYC
Tired of using multiple systems and all the cut/paste work of porting information between them? Do both with Avallone - and with our intelligent data model and integration capabilities, never need to copy data again.
Built in, automated sanctions screening
Reduce your organization's exposure to legal and reputational risks. It's easy to verify the identity of your counterparties with Avallone's integrated screening capabilities.
Create the legal entity diagrams that you need
No matter how complex, automatically generate charts showing the legal structure of your enterprise that pulls in the data from all of your legal entities. View everything in one diagram without needing to reference a multitude of spreadsheets and documents. Visualize the most relevant information for your counterparty with capabilities to include or exclude items from your diagrams and extensive formatting options.
Send out KYC or due diligence questionnaires with a click of a button
Whether you are sending out a KYC questionnaire to one or one thousand counterparties, Avallone allows you do it easily. Integrations to CRM systems and bulk upload capabilities means more time for you to focus on more strategic and analytical work.
GDPR compliance

KYC always involves sharing information, and with Avallone, be always secure that your organization is adhering to GDPR regulations.
Robust, integrated eSigning options
Signature requirements will vary based on the country and type of document. And with Avallone's embedded eSignature capabilities, whether you need a Simple Electronic Signature (SES), Advanced Electronic Signature (AES) or Qualitied Electronic Signature (QES), you can send or sign KYC documents from practically anywhere, at any time - and for any number of people with the ability to choose the order of the signing - serial, parallel or mixed sequencing - to meet your specific situations and requirements.
Onboard customers and other counterparties better
Automate the collection and verification of data for your customers and other counterparties you work with, and save all the time and resources - not just for your team, but for your customers! A faster, better onboarding experience means a stronger partnership.
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Relevant products

Avallone products beneficial to High Risk and Dual-Use Corporates

KYC Hub

Immediate, secure and easy management of all your KYC efforts including built-in organization.

KYC Collector

Collect KYC - including information and documentation - from anyone outside of your organization.

KYC Responder

Quickly and easily respond to KYC questionnaires coming in from your counterparties - such as banks, law firms, auditors and more.
Might interest you

Learn more with KYC resources

Find out more about KYC from our webinars, articles, events and other related sources.
Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.
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Office setting

Top KYC Trends of 2023

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See how we help

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