The counterparty profile serves as a comprehensive overview of the collected and screened information, acting as the backbone of your data management. It provides a centralized view of all relevant details, enabling you to easily access and analyze the information associated with each counterparty.
You are able to view and manage
The risk assessments performed on the counterparty: Risk Assessment
The different KYC requests conducted on the counterparty Collecting KYC
The screening results on Politically Exposed Person (PEP), Adverse Media, and Sanctions on the counterparty Screening
The related parties such as Ultimate Beneficial Owners (UBOs) if the counterparty is a legal entity.
Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.