AVALLONE

Avallone was founded by Anders Meinert Jørgensen, Martin Albertsen, and Thomas Helms. None of us would want to start a gambling site, an e-cigarette company, a drone surveillance business… or anything else that is morally questionable, let alone downright bad. No matter how big the market or how high the profit margins might be... With Avallone, it's easy to collect KYC information and documentation from any type of counter parties - such as investors, customers, suppliers and tenants. Whether you are looking for a simple file or detailed answers to a complex set of questions, Avallone makes the process effortless and secure. Also, easily screening counterparties for Sanctions, Warnings, PEPs and Adverse Media Watch Lists against a real-time database... Avallone is a comprehensive KYC Platform that gives you control over all of your KYC workflows with legal entity management, screening for Sanctions, Warnings, PEPs and Adverse Media Watch Lists, eSigning and more.

Also known as: Avallone ApS

Registration numbers: 41146567 (W)

Primary location: Frederiksberg C Denmark