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Better performance? Yes! New filtering options? Yes! Quicker access to related parties? Yes! Our new and simplified counterparty list brings some exciting new improvements to the KYC Collector. Why not check it out?
Want to nudge your counterparties to follow up on your KYC requests with a customized message? Simply add a comment to the reminder email that you can send through Avallone.
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Get a better overview of your Cases
Status |
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colour | Purple |
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title | KYC Responder |
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The Case tab shows a cleaned-up Case list with important new information such as creation date, responsible(s), due date, and new filters, and includes pagination for better performance.
Other
Status |
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colour | Purple |
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title | KYC Collector |
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Raised the document upload limit inside questionnaires from 5 to 100 per field Status |
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colour | Purple |
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title | KYC Collector |
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Option to download any document from questionnaires Status |
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colour | Purple |
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title | KYC Collector |
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Added an activity for adding or removing an AML check for a counterpartyNew reminder email + option to comment on the reminder Status |
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colour | Purple |
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title | KYC Collector |
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Automatically screen counterparties if they are coming from an API Status |
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colour | Purple |
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title | KYC Collector |
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Include year of birth and country where available as parameters in the screening filters Status |
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colour | Purple |
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title | KYC Responder |
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Numerous UX updates!
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