Collecting KYC information from legal entities, made simple with Avallone.
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1. Go to KYC Collector → Counterparties
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2. Click on +Add counterparties
3. Choose Legal entities
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4. Enter information;
Legal entity name
Contact person first name
Contact person last name
Contact person email address
Optional: Role(s)
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5. Click on Add legal entity
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You can add more counterparties at once by clicking on Add row and entering the information for the next person. Furthermore, it is possible to bulk upload counterparties with a CSV. |
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