What's new in August 2024

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, package filtering, request descriptions and email integrations.

Let us know what to work on next. Click here

Jump to the different sections that interest you.

1 Visualize the legal entity structure of your counterparties
2 Filter your shared packages based on your recipients
3 Add a formatted description to your request
4 Showing Emails in your Cases (Pre-release)

Visualize the legal entity structure of your counterparties

NewKYC collector

Introducing a new way to visualize your counterparties' legal entity structures! Our latest feature, accessible via the counterparty's profile, allows you to easily explore both directly and indirectly related persons (UBOs, etc.) and companies. Gain a clearer understanding of the full risk profile and all associated relationships with just a few clicks.

Example of a legal entity structure of a counterparty

Filter your shared packages based on your recipients

NewKYC Responder

Use the new filter in the Sharing tab to Immediately get an overview of the packages you shared with specific banks, asset managers, law firms, and more.

Filtering packages based on the third party you’ve shared with

Add a formatted description to your request

New KYC Collector

Apply a formatted description to the Request description that the counterparty can see when they answer questionnaires and documents.

Numbered lists
Bulleted lists
Italic, underlined, crossed-through, and bold text
Links

Showing Emails in your Cases (Pre-release)

beta KYC responder

We are working on the ability to show incoming emails from your banks to provide full transparency and control over your cases for you and your teams. This is not yet available for our customers. However, we would love to get your thoughts on such an ability - please feel free to send us your thoughts on hello@avallone.io

kyc collector Sort your Collector Requests alphabetically or by creation date
kyc collector Updated flow when editing questionnaire to make it easier to copy and paste information
kyc collector The requested changes text now also shows up in the email for the counterparty
kyc responder Date field when requesting signatures via DocuSign

Need more help?

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