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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? (wink)

Send reminders with comments

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

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titleKYC Responder

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

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    Raised the document upload limit inside questionnaires from 5 to 100 per field

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    Option to download any document from questionnaires

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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

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    Automatically screen counterparties if they are coming from an API

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    titleKYC Collector
    Include year of birth and country where available as parameters in the screening filters

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    Numerous UX updates!

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