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👋 Welcome to Avallone’s latest feature report, bringing you the most important updates of the last few weeks. Neatly packed!


This time, we focused on adding capabilities for the legal entity structure, sharing, and filter capabilities.

Let us know what to work on next. Click here

Jump to the different sections that interest you.


Introducing Case Management

NEW KYC RESPONDER

Quicker overview, better collaboration, more efficiency!

KYC Responder becomes Cases and now allows you to list and select the content of your packages and save its selection directly inside the case.

With improved user experience and sharing directly from within the case, you can stay in one workspace

Case.png

Sharing is Even More Flexible!

NEW KYC RESPONDER

Decide whether to keep the package link open unlimited times or only one time and set your own custom expiration date.

unlimited_single_use.png

Set AML Approval on Your Counterparties

NEW KYC COLLECTOR

You spoke, we listened!

Based on your feedback, you can now set a status on the counterparty profiles to indicate whether you have AML approved it.

Pro-tip: Combine the status with a follow-up date to get notified through email 7 days before the date is reached.

AML approval.png

Further releases

NEWPLATFORM New sidebar navigation

NEWKYC RESPONDER Show details of a company in the questionnaires and make it possible to copy answers into fields

NEWKYC COLLECTOR Expanded our API capabilities in KYC Collector

NEWKYC RESPONDER Performance improvements for loading Companies

NEWPLATFORM Loading indications for the legal entity structure, sharing tab, company overview and requests


Need more help?

Contact us at support@avallone.io, and we will contact you as fast as possible.

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