Collecting KYC information from legal entities, made simple with Avallone.
1. Go to KYC Collector → Counterparties
2. Click on +Add counterparties
3. Choose Legal entities
4. Enter information;
Legal entity name
Contact person first name
Contact person last name
Contact person email address
Optional: Role(s)
5. Click on Add legal entity
You can add more counterparties at once by clicking on Add row and entering the information for the next person. Furthermore, it is possible to bulk upload counterparties with a CSV.
Related topics:
Add a new counterparty - individual
Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.