Avallone
Curated by SignalKYC and AML solutions platform streamlining compliance for large corporations.
Overview
Avallone is a platform that offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions aimed at assisting large corporations in the collection and management of KYC information. The platform includes features such as a centralized collaboration system, legal entity management, and a KYC answer engine designed to improve efficiency and compliance. It targets sectors including banking, private equity, and non-governmental organizations (NGOs). Avallone addresses KYC process challenges by providing guidance and security measures. The platform aims to facilitate due diligence and accountability, helping organizations manage risks related to regulatory penalties and reputational damage.
Key facts
- Founded
- 2020
- Headquarters
- Copenhagen, Denmark
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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