Avallone
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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 organisations manage KYC and compliance in a more structured and efficient way by centralising 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 corporates, 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 accelerate your KYC process? Talk to us, and find out how easy it is to get started!