Avallone
About us
RUN KYC WITH AVALLONE!
We optimize KYC compliance for finance and treasury teams
Treasury and finance teams are confronted with an increasing number of KYC and compliance requests from banks. These are often repetitive, manual, and time-consuming to respond to.
Avallone's AI-powered software helps organizations manage KYC and compliance processes in a more structured and efficient manner. Centralized management of corporate and KYC data enables faster responses to bank inquiries and provides information securely and with complete audit transparency.
Avallone customers report up to 80 percent less time spent on KYC requests, average savings of $17,000 per year and full-time position, the ability to complete up to ten times more KYC requests, and improved banking relationships.
Avallone works with global companies, investment funds, scale-ups, and NGOs that want to secure their access to banking services, reduce compliance costs, and strengthen internal control systems.
In addition to software, Avallone offers managed services and advisory support. These relieve treasury teams during work bottlenecks, complex risk situations, and changing regulatory requirements.
Want to speed up your KYC process? Come by and see how easy it is.
**********
RUN KYC WITH AVALLONE !
Improving KYC compliance for finance and treasury teams
Treasury and finance teams face growing volumes of KYC and compliance requests from banks, which are often repetitive, manual, and time-consuming.
Avallone's AI-enabled software helps organizations manage KYC and compliance in a more structured and efficient way by centralizing entity and KYC data, enabling faster responses to bank requests, and ensuring information is shared securely with full audit visibility.
Customers using Avallone report up to 80% less time spent on KYC responses , average savings of €15k per year per FTE, the ability to close up to 10x more KYC cases, and improved banking relationships .
Avallone works with global corporations, investment funds, scale-ups, and NGOs that need to protect banking access, reduce compliance workload, and strengthen internal controls.
In addition to software, Avallone provides managed services and advisory support to help treasury teams handle peak workloads, complex risk situations, and changing regulatory requirements.
Ready to speed up your KYC process? Talk to us and find out how easy it is to get started!