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Questionnaires within the Avallone platform KYC Responder module are used to capture, store, and reuse data to respond to KYC requests.

The following guide describes the relationship between questionnaires and Company and Officer profiles.

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Create a new Case and open the questionnaires for the first time

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Update a questionnaire (after making changes to the company profile)

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Completing a questionnaire

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Editing information in the Questionnaires tab of the company

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Closed Cases and Completed Questionnaires

Create a new Case and open the questionnaires for the first time

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Immediately afterward, a second pop-up asks whether data should be updated in the profile: If you click on “Update Profile,” the data from your questionnaire is pulled into the profile, overwriting all existing fields or adding new Custom Fields to the details. If you click “Cancel”, no data is put to the profile.

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