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Exciting new features for related persons and companies!
| Status |
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| colour | Purple |
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| title | kyc Collector |
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All related parties' profiles (such as UBOs, or parent companies) have received the same features as normal counterparties, such as the option to add questionnaires, follow-ups, an AML status, creation without questionnaires, risk scoring options, sending direct KYC requests, more Activities and improved Document editing functionality.
This also means that you no longer need a questionnaire to create the legal entity structure of your counterparties if you already have the information beforehand. Simply connect any counterparty with another counterparty by using the related parties tab.
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Make sure that your counterparties have an AML status
| Status |
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| colour | Purple |
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| title | kyc Collector |
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An AML status is a straightforward to identify within the tool for compliance managers to see identify whether all relevant due diligence has been performed on counterparties. We made it easier to get an overview of the saved states by highlighting them in the counterparty list and adding more filtersfilter options.
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Custom colors in entity structure
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Want to use your own Docusign accounts for managing signatures done within Avallone? This is now possible with a simple one-time setupconfiguration. Feel free to reach out to us if you need any help in setting it up (support@avallone.io).
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Other updates
| Status |
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| colour | Purple |
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| title | kyc Collector |
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More activities for internal approval flows| Status |
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| colour | Purple |
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| title | kyc Collector |
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Option for requesting internal approval groups one-by-one instead of all at once| Status |
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| colour | Purple |
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| title | kyc Responder |
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Highlighting missing emails for officers in requests
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