Types of packages

Owned by Thomas Frickh
Last updated: Jun 22, 2023
1 min read

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.

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