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Exciting news! Based on your requests, we've just rolled out a game-changing feature: Generate link(s) for any of your created and/or shared packages and paste them into your preferred format, like your own email threads, so people can easily access them.

Read more: Generate and send a link for a package

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An improved counterparty list

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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)

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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.

Read more: Send reminders to counterparties

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Get a better overview of your Cases

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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.

Read more: Cases

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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 counterparty

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    Automatically screen counterparties if they are coming from an API

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    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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