The platform
The Avallone platform is a cloud-based solution that enables large, complex organizations to manage KYC (Know Your Customer) documentation and processes in a smooth, secure, and compliant manner. We apply modern technologies, ‘banking grade’ security and ‘consumer-grade’ user experience principles to not just improve, but rethink how KYC requests are handled. KYC is the foundation for all other disciplines in the fight against financial crime and is used by financial institutions and other 3rd parties to evaluate the risk related to financial crime.