Avallone

Avallone simplifies KYC. Built for modern Treasury functions, our KYC platform helps teams stay compliant, efficient and in control - no matter the volume of work and how complex the KYC landscape becomes. From managing bank KYC requests and questionnaires - to collecting KYC from customers, suppliers or investors, Avallone brings structure, visibility and control to what’s often a fragmented and manual process. Treasury teams use Avallone to manage legal entities and centralize documentation - all in one secure platform. AI capabilities automate data extraction, answer completion and task coordination, allowing Treasury to focus on more strategic work and value-added work - rather than chasing files and follow-ups. On average, Avallone customers see 80% less time spent on KYC responses, €15K annual savings / FTE, and 10x more KYC cases closed. Avallone also offers Managed Services to increase capacity during onboarding cycles, audits or seasonal peaks. And for complex regulatory scenarios, Avallone’s Advisory Services offer guidance on handling high-risk situations, sanctions and evolving compliance expectations.