These rankings are based on data from January 2026

Company

Avallone.io

Years in business

  • 6

Number of employees

  • 11-50 employees

Country

  • Denmark

Avallone is a corporate KYC and AML platform that centralizes legal entity data, due diligence, and screening in one system. It offers KYC Collector and KYC Responder to automate questionnaires, task creation, monitoring, and document management, using AI agents to streamline workflows while keeping human oversight and compliance control.

API Availability

  • Unknown
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