Total Funding
72
63
Total FundingSeed raised
Growth Score
-6 pts
Heat Score
-8 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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60883
Enterprise SaaS platform for KYC (Know-Your-Customer) responding and KYC collection + screening
- Martin Saxo Albertsen: Co-Founder + CPOPast Role: GAN Integrity, CTO
- Anders Meinert Jorgensen: Co-Founder & CEOPast Role: Danske Bank, Executive Vice President, Head of Group Compliance
About the Company
Avallone’s mission: Empower companies to eradicate financial crime while building a tribe of outstanding individuals
The founders of Avallone have combined their many years of experience from the corporate world, the financial industry, and several start-ups to build a company that unites systems and resources in the fight against financial crime.
Our platform helps large companies handle all of their KYC documentation and processes smoothly, securely, and compliant. Our customers consist of larger corporations, funds, and NGOs. The platform helps them both respond to KYC requests from, e.g., banks and to collect KYC from their counterparties (KYB), and perform sanctions, PEP, and adverse media screening.
