Avallone
About us
RUN KYC WITH AVALLONE!
We optimize KYC compliance for finance and treasury teams
Treasury and finance teams are facing an increasing number of KYC and compliance requests from banks. Responding to these requests is often repetitive, manual, and time-consuming.
Avallone’s AI-powered software helps organizations manage KYC and compliance processes in a more structured and efficient manner. By centrally managing company and KYC data, bank inquiries are answered more quickly, and information is provided securely and with full audit transparency.
Avallone's customers report up to an 80 percent reduction in the time spent on KYC requests, average savings of 15,000 euros per year per full-time employee, the ability to process up to ten times as many 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 their compliance burden, and strengthen their internal control systems.
In addition to the software, Avallone offers managed services and advisory support. These services help relieve the burden on treasury teams during periods of high workload, complex risk situations, and changing regulatory requirements.
Would you like to speed up your KYC process? Stop by and see how easy it is
**********
RUN KYC WITH AVALLONE !
Improving KYC Compliance for Finance and Treasury Teams
Treasury and finance teams are facing a growing volume 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 that information is shared securely with full audit visibility.
Customers who use 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 safeguard access to banking services, reduce their compliance workload, and strengthen internal controls.
In addition to software, Avallone provides managed services and advisory support to help treasury teams manage 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!