List of Avallone KYC Customers
Copenhagen, 1801,
Denmark
Since 2010, our global team of researchers has been studying Avallone KYC customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Avallone KYC for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Avallone KYC for AML, Fraud and Compliance include: Mercedes Benz, a Germany based Automotive organisation with 17564 employees and revenues of $158.87 billion, Scan Global Logistics, a Denmark based Transportation organisation with 3600 employees and revenues of $880.0 million, Nrep Denmark, a Denmark based Construction and Real Estate organisation with 650 employees and revenues of $155.0 million, Agreena Denmark, a Denmark based Professional Services organisation with 150 employees and revenues of $40.0 million and many others.
Contact us if you need a completed and verified list of companies using Avallone KYC, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Avallone KYC customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Agreena Denmark | Professional Services | 150 | $40M | Denmark | Avallone | Avallone KYC | AML, Fraud and Compliance | 2023 | n/a |
In 2023 Agreena Denmark deployed Avallone KYC within its AML, Fraud and Compliance program to build a standardized KYC programme and centralize farmer due diligence across its European operations. The implementation targeted collection of KYC and due diligence information from the many farmers Agreena works with across Europe, embedding KYC at the point of onboarding to accelerate enrollment and reduce manual document handling.
The deployment used Avallone KYC and incorporated the Avallone KYC Collector module to orchestrate document capture, structured data intake, and identity evidence workflows for compliance review. Configuration emphasized template driven intake forms, automated evidence collection, configurable reviewer queues, and immutable audit trails consistent with AML, Fraud and Compliance functionality.
Operational scope covered Agreena’s onboarding and compliance functions and extended across farmer engagement channels in Europe, supporting due diligence at scale. Governance created standardized KYC processes and clear handoffs between onboarding and compliance reviewers, and rollout timing aligns with the vendor webinar timeline in 2023. The solution supported faster onboarding and strengthened Agreena’s compliance documentation for regulatory readiness.
|
 |
Mercedes Benz | Automotive | 17564 | $158.9B | Germany | Avallone | Avallone KYC | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Mercedes Benz implemented Avallone KYC in the AML, Fraud and Compliance category as part of a global eKYC automation initiative coordinated from the FT/OE Cash Management Europe department in Stuttgart. The engagement was run as a technical co project with explicit responsibility for global rollout planning and alignment with the group level cash management restructuring known as NextGen Cash Management BankLab.
Avallone KYC was configured to automate Know Your Customer workflows, including electronic KYC intake, customer due diligence orchestration, and management of KYC requests from correspondent banks. Configuration and automation work carried technical responsibility for authorizations and personal data used to generate signature lists and aligned eKYC steps with treasury operational processes that handle money and foreign exchange trading, derivatives, securities, commodities, and loans.
The technical scope included support and coordination with the SWIFT banking communication platform and participation in the global replacement and process standardization related to the SWIFT Accord system. The implementation was coordinated with adjacent initiatives such as the release upgrade of the global treasury system Wallstreet Suite V8 and the introduction of a new confirmation database, while also aligning with the rollout of an internal Cash Management Agreement framework CMA and bank contract negotiations to operationalize KYC exchanges.
Governance emphasis centered on authorization controls and personal data handling for signature lists, automation of KYC request processing from banks, and global standardization of process scope. Avallone KYC operated within a centralized cash management program at Mercedes Benz, with technical project management sustaining collaboration across departments and English language stakeholder correspondence.
|
 |
Nrep Denmark | Construction and Real Estate | 650 | $155M | Denmark | Avallone | Avallone KYC | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Nrep Denmark implemented Avallone KYC to centralize onboarding and due diligence for establishing and managing legal entities and KYC responses. The Avallone KYC deployment was positioned to address AML, Fraud and Compliance requirements across the company’s finance and legal teams in the Nordics. The initial scope targeted standardizing entity onboarding workflows, orchestrating KYC requests, and reducing the need for additional compliance headcount.
Nrep configured Avallone KYC Responder/Hub capabilities to serve as a centralized KYC response orchestration layer, implementing workflow automation for document collection, information requests, and ongoing due diligence tracking. The implementation aligned Avallone KYC with finance and legal processes to centralize governance of entity onboarding, enforce standardized response workflows, and raise KYC maturity across jurisdictions. The engagement enabled Nrep Denmark to avoid hiring additional headcount and improve KYC maturity in its finance and legal teams.
|
 |
|
Transportation | 3600 | $880M | Denmark | Avallone | Avallone KYC | AML, Fraud and Compliance | 2022 | n/a |
|
Buyer Intent: Companies Evaluating Avallone KYC
- Dow Jones, a United States based Professional Services organization with 4786 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||