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All you need to manage KYC
Elevate your KYC processes using one, centralized and AI-powered platform. Our time-saving solution is easy to use, delivers near-instant ROI and enables effortless compliance.
Set up to meet your all requirements, you can access the full platform or personalize your workflows using the modules best-suited to your KYC needs.
SMART TEAMS USE AVALLONE TO RUN KYC
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KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
KYC Collector
- Flexible questionnaires
- Integrated AI
- Real-time tracking
- Smooth collaboration
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
- Integrated AI
- eSignature capabilities
- Secure data sharing
- Full audit log
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KYC Hub
One single source of truth for managing and visualizing legal entities and documents across your entire organization.
Useful features to manage KYC documents
- Automated expiration alerts
- Banking-grade security
- Intuitive company structure charts
- Live activity logs
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the ultimate all-in-one solution
The Avallone KYC 360° Suite
Build your own plan based on the products you need, or benefit from having access to all of the modules in the Avallone KYC 360° Full Suite.
Avallone’s Full Suite gives you everything you need to manage KYC efficiently, compliantly and at scale. From legal entity management to ongoing monitoring, we combine best-in-class technology with expert services so your team can focus on decisions - not administration.
It’s the ultimate all-in-one solution that simplifies all of your KYC workflows in a convenient, cost-effective way.
Introducing Avallone AI
Power up your productivity with Avallone AI – fully integrated into all of our products
Do you or your team spend hours searching for answers to KYC questions? Or need to repeat the same KYC tasks time and time again? Avallone AI optimizes your KYC workload from start to finish, so you can spend your time where it matters most.
From streamlining compliance workflows to enhancing risk detection, Avallone AI integrates seamlessly with your existing workflows.
why choose avallone?
The smarter way to manage KYC
Easy
Intuitive and Efficient
Avallone is simple to learn and use. Manage tasks, collaborate with colleagues, and find and share KYC information with total ease.
Fast
Instant impact
AI-powered KYC done in a fraction of the time. Avallone gets you up and running quickly, so you see immediate value from day one.
Unified
One source of KYC truth
Avallone connects all your legal entities, data and teams to offer a complete overview of your KYC work.
Secure
Protect what matters
Banking-grade security to safeguard your KYC information. Stay compliant at all times, with zero effort.
See the Avallone platform in Action
DESIGNED WITH YOUR needs IN MIND
The KYC solution for your industry
Enterprise Corporates
Streamline your KYC workflows to handle complex cases with ease, and save teams time. All officer and UBO information stored in one secure location.
Funds
Simplify KYC with customizable templates and easy investor ID checks. Ensure compliance and audit-ready transparency by centralizing KYC comms.
Banking and Finance
Unlock unparalleled speed and accuracy in KYC, for you and your customers. Gain time and deliver a smooth experience, while meeting AML and CFT requirements.
Legal Services
Work with speed and agility in your team and across the business. Auto-generate Legal entity structure charts and UBO visualizations including voting rights.
TRIED AND TESTED
Customers’ results after 1 year:
Avallone customers see improvement across their KYC processes and response times.
What could your ROI be?
Novo Holdings loves the Avallone KYC platform
TRUSTED BY INDUSTRY LEADERS
“We went from a totally analog setup where we had no oversight of our KYC work, to a full overview and audit trail available at any time. It’s a very fast system, and so intuitive.
We used to spend 40 minutes on a typical KYC request, whereas now it can take as little as ten minutes. This means that we’ve gained around three working days per month, which equates to more than 300 hours per year!”
— Mia Bøttzauw-Jørgensen, Head of Investment Operations
HOW AVALLONE SUPPORTS
We're here to help
Whether you’re facing a technical issue or have general KYC enquiry, Avallone’s friendly team of in-house KYC experts are always on hand to guide you.
Knowledge Base
Access product overviews, helpful tips and tricks, and step-by-step instructions written by our expert team. All resources are fully up-to-date and easy to navigate.
Customer Support
Our experienced support team is here to assist with any issues or queries you may have. Drop us a message, or chat with us live, and we’ll always go the extra mile to get you the answers you need.
API Integrations
Our API is open and ready to hook into any of your existing databases. We’re passionate about enabling interconnection between systems – powering efficient workflows and up-to-date real-time KYC information.
NEED TO KNOW
Frequently Asked
Questions
What is KYC compliance?
KYC compliance is a structured approach to managing the risks associated with verifying and onboarding customers, counterparties or other entities. It involves implementing a centralized platform to automate due diligence, conduct risk assessments and ensure that data collection and identity verification processes meet regulatory requirements and internal policies.
What is a KYC solution?
A KYC solution is a dedicated software platform designed to help organizations manage and streamline customer due diligence and regulatory compliance. These platforms typically offer features like automated document collection, identity verification, risk scoring, centralized data storage and audit trails, making it easier to ensure ongoing compliance with AML regulations and internal governance standards.
How do you manage KYC effectively?
Managing KYC effectively requires a combination of automation, oversight and secure data handling. With a configurable KYC platform, organizations can tailor workflows to different entity types, track compliance status across teams, and adapt quickly to changing regulatory requirements. This improves efficiency, enhances risk visibility and helps teams stay audit-ready at all times.
DESIGNED FOR CURRENT AND FUTURE NEEDS
Scale up with your KYC software
We know that your KYC needs may change with time, so you always have the flexibility to scale up or back as required. Start with the products you need right now, and level up as your needs evolve - ensuring seamless and scalable growth.
What we offer
Avallone’s Products and Services
Whatever your needs, our products and services work together seamlessly - enabling your team to confidently respond to KYC requests, collect information safely and securely from counterparties, maintain data accuracy and escalate concerns effectively.
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
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Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
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Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
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Advisory Services
Trust our expert team with +30 years of financial crime prevention and compliance experience to help define processes, develop frameworks and tackle complex KYC challenges.
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Outreach KYC Services
Designed for banks and financial institutions looking to simplify their KYC document collection. Let us take care of the time-consuming communication and follow-up, and elevate the experience for your customers.
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Tap into remediation support to refresh and verify customer profiles quickly and accurately.
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KYC 360° Full Suite
Experience the full power of Avallone with every product and service at your fingertips. The most complete way to manage KYC end-to-end.
STAY UPDATED WITH KYC TRENDS
Related Webinars
KYC in the Era of Global Sanctions
Effective KYC and Sanctions Management for the Future
Crowdfunding for Terrorism Financing
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