Show Ultimate Beneficial Owners

No matter the threshold in your jurisdiction or industry, it's simple with Avallone to identify your Ultimate Beneficial Owners (UBOs)
How Avallone helps

Avallone simplifies the process of identifying Ultimate Beneficial Owners (UBOs) by allowing users to input ownership information directly into the platform. Depending on the jurisdictional or industry thresholds, Avallone automatically identifies the UBOs, alleviating the complexity often associated with this task. Additionally, the platform facilitates the creation of legal entity structures that prominently highlight UBOs, providing a clear visual representation of ownership hierarchies and enhancing transparency in compliance and due diligence processes.

By leveraging Avallone, organizations can seamlessly demonstrate UBOs and their associated ownership structures, ensuring compliance with regulatory requirements and mitigating risks related to financial transparency. The platform's intuitive interface and automated features not only streamline the identification of UBOs but also empower users to generate comprehensive and visually engaging representations of legal entity ownership, supporting efficient decision-making 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