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Lines for your entity structure - even more flexible!

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titleNew
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titleKYC responder

Our new addition to our legal entity structure makes it possible to attach the lines from the parent its subsidiaries from all four sides. Simply click on the line and drag it into the preferred position. Small arrows at the end indicate the direction of ownership.

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Email delivery, link expiry, and more are now visible in your packages

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titleKYC Responder

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  • Whether an email was delivered to the recipient’s inbox

  • Which link type you have used (Unlimited or Single-Use)

  • State of the last download also for unlimited links

  • Link expiry dates

  • Reasons for sharing

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Oversee your expiring documents

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titleNew
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titleKYC Collector

Want to see all your expired documents in one place? Avallone makes it possible! You can now easily get an overview of expiring and expired documents in the dashboard of the KYC Collector.

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A cleaner counterparty profile

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titleNew
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titleKYC Collector

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  • Name, contact person, and role(s)

  • AML status

  • Risk score

  • Screening result

  • Follow-up date

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Other

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    titlekyc collector
    AML status now also allows for an AML Approved

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    Updates to Officer requests for better performance and usability

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    titlePlatform
    Option to turn of off specific emails for a tenant

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