KYC Responder

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Companies that have a large volume of KYC forms from their banks, auditor and other similar counterparties use Avallone's KYC RESPONDER to quickly and easily manage their KYC workload. A secure, centralized KYC database with automation and AI features, the KYC RESPONDER helps you answer any type of KYC. Eliminate all the manual work! Any existing answers and files are auto-populated. Assign KYC tasks and collaborate within your organization with our tool, and save time because your team will directly upload their data into Avallone. The KYC COLLECTOR includes built-in Legal Entity Manager - instantly generating any view of your legal entity structure for you to share in your KYC packages.