Types of packages

Share different KYC packages from Avallone depending on what you would like to send to your Counterparties.

The Company package is used when you want to share information and documents on companies, an ownership & control structure, and connected company officers such as UBOs.

The Officer package is used when you want to share information and documents on officers such as UBOs, or Board of Directors.

The Responder package is used when you want to include shared or unshared questionnaires, company information, officers, and documents based on a request from the KYC Responder. It will automatically pull all information that is required from this KYC Responder request, no further selection needed.

Share a KYC package - Officers

Share a KYC package - Companies

Share a KYC package - Responder

View shared packages

Clone and customize a package

After you have shared

Need more help?

Contact us on support@avallone.io and we will get in contact with you as fast as possible.