What's new in September 2024
- Thomas Frickh
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 task management, PEP, Sanctions, and Adverse Media screening and requesting information from officers via templates.
Let us know what to work on next. Click here
Jump to the different sections that interest you.
See all your tasks in your dashboard
NewKYC responder
Quickly get an overview of which tasks you need to complete on your KYC Cases by checking them on your Responder Dashboard. We enabled smart search, sort, and filtering options to make it easier if you are working on many tasks at the same time. Users will receive an email if they are assigned to a new task.
Screening search profiles
NewKYC collector
Do you want to specify the number and kind of alerts you receive on Avallone’s screening integration with ComplyAdvantage? Reach out to support@avallone.io, and we will set up a search profile for your Counterparties that suits your specific needs, for example, by excluding or including certain lists you’d like to monitor.
Use a template when requesting officer data
New KYC responder
Like with other request types, you can now choose to create a re-usable officer request template. You can then use it as many times as you want. No need to create a request from scratch every time!
Search your company, officer, and counterparty details database
New KYC responder KYC collector
We are making it easier to navigate your database for Companies, Officers, and Counterparties in your Details tabs. Search questions and answers directly in the Details to find the information you need to complete your KYC requests quickly!
Other updates
kyc collector Showing related parties in related parties
kyc collector Improved user interface for request creation summary and template summaries
kyc responder Upload password-protected documents
kyc responder Show email messages in shared packages
Need more help?
Contact us at support@avallone.io, and we will contact you as fast as possible.