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Avallone Data Retention

Avallone is an AML/KYC tool. Therefore, we see data retention and GDPR regulation as a
core responsibility to solve for our users. This document outlines how Avallone works with
data retention and deletion.

View file
nameAvallone Data Retention.pdf

Permission Control on Avallone

Permission control is vital for data protection and, therefore, it is vital for our customers. With permission
control, our customers can ensure that only the relevant users can access and handle data in Avallone. Find out how Avallone caters for your use cases here.

View file
namePermission Control on Avallone.pdf

Data Upload during Onboarding

Avallone can assist you with uploading information to the platform during the Onboarding phase. To ensure the security of your sensitive information, we have provided a built-in functionality that eliminates the need for sending such information through email. This helps to maintain the confidentiality of your data and ensures a more secure onboarding process.

View file
nameOnboarding Data Upload in Avallone.pdf


If you have any queries or require additional assistance, please feel free to use the comment function or reach out to support@avallone.io. Our customer success team is always available to help you and ensure that you derive the most out of our platform.