Avallone is the industry-leading platform for enterprise KYC handling - be it KYC collection or KYC response.Request a free demo
Banking-grade security. Consumer-grade design and usability.
Transform and innovate
Cohesive KYC management
Engineered to simplify your KYC processes and enhance other business operations functions like legal entity management, Avallone's KYC Hub empowers organizations to meticulously create, manage and visualize legal entity structures with defined ownership and control levels - and more - all within a singular, cohesive environment.
This robust platform also doubles as a sophisticated document management system, ensuring that critical KYC documents are organized, secure, and easily accessible. With Avallone, you can elevate the precision, efficiency and operational clarity of your team's processes, so you can reach new levels of innovation with your KYC.
Vault for individuals
GDPR and privacy compliant collection, storage and sharing of personal documents
Your own personal vault
Each company officer gets a secure personal vault that integrates with the Avallone platform while giving the officer full control of sharing etc.
Easily keep track of which documents and other information has been requested and get automatic reminders about document expiration etc.
Easy document uploader
Upload, manage and share your personal documents on the go or at your desk with our mobile friendly solution