Counterparty profile

Owned by Thomas Frickh
Last updated: Sept 20, 2023
1 min read

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

  1. The risk assessments performed on the counterparty: https://avallone.atlassian.net/wiki/spaces/AD/pages/1970765847

  2. The different KYC requests conducted on the counterparty https://avallone.atlassian.net/wiki/spaces/AD/pages/1970405404

  3. The screening results on Politically Exposed Person (PEP), Adverse Media, and Sanctions on the counterparty https://avallone.atlassian.net/wiki/spaces/AD/pages/1970339896

  4. The related parties such as Ultimate Beneficial Owners (UBOs) or Board of Directors (BoD) if the counterparty is a legal entity.

Example of a counterparty profile with risk assessment, screening, and requests

Need more help?

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