Enterprise Saas platform for KYC (Know-Your-Customer) request handling
Business Model:
Revenue: $0
Employees: 11-50
Address:
City: Copenhagen
State: Hovedstaden
Zip:
Country: Denmark
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 anti-financial-crime documentation and processes in a smooth, secure, and compliant manner.
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 9/2020 | Pre Seed Round | 1 | $1.7M |
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