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(1) Brand: To give the KYC packages your company feel & look, white-label the email-content with
your own company designs. Find out how here: Document Library: Email white-labeling
(2) Email sender: To avoid wrongful spam and firewall detection, change the email-sender from an
Avallone email to one of your company-wide emails. Find out how here: Document Library: Emailwhite-labeling
Already shared something from Avallone but not with the specific Counterparty?
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(4) Safelist: Add your Counterparty email domains to your white-list (this is done to avoid accidentally
sending sensitive information to a wrong email): Online User Guides: Safelisting
(5) Prepare for response: Counterparty not happy with your KYC package? It can be challenging when
each third party has a unique setup and acceptance to new digital processes. Read how to act
accordingly here: Document Library: Sharing a KYC Package with a Third Party
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