Safelist a third party domain

Avallone's Safelist feature makes sure that no sensitive KYC information is shared to the wrong party by accident.


What’s a safe list?

A Safelist is a list of the trusted third parties you would like to share your KYC information with. Avallone works with email domains. For example, if you want to share information with Avallone, you must safelist Avallone first under its @avallone.io email domain. You can add as many trusted Counterparties to your Safelist as you want. Domains can be added via the Settings or directly when preparing a KYC package for sharing.

Add domain to safelist while sharing:

1. When sharing the package, click on Add to Safelist

Add safelist domain inside of sharing

2. Fill in the Account, Category, and Email domain(s)

Add safelist domain inside of sharing

Add domain via Settings:

1. Go to Settings

2. Go to Sharing Safelists

3. Click on Add Counterparty

4. Input the Third party name, a category, and the email domain(s)


Need more help?

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