Avallone
Avallone develops KYC and compliance workflow software for managing legal-entity records, beneficial ownership, due-diligence questionnaires, screening, document exchange, and audit trails.
Data updated Nov 11, 2026 · From public announcements
About Avallone
In the company's own words, reviewed by The Circle Desk.
Avallone is a KYC platform with AI powered workflows, entity management and expert services that streamline KYC collection and responses. The site says it is SOC II certified.
Product Details
From public sources. Avallone can confirm or correct these by claiming the profile.
- Pricing
- Custom quote
- AI
- AI native
- Security
- GDPR
- Integrations
- DocuSign
- Key features
- Risk assessments
- Vendor risk management
- Case and incident management
- AML and KYC
- Audit and evidence collection
- Reporting and dashboards
- Trade and export compliance
- API and integrations
- Founded
- 2020
- Headquarters
- Lithuania
Funding History
We have not tracked a public round for Avallone yet.
When Avallone announces a round, it will show up here and on the Funding Tracker. Follow to get an email when it does.
Quick Answers
- What does Avallone do?
- Avallone is a KYC platform with AI powered workflows, entity management and expert services that streamline KYC collection and responses. The site says it is SOC II certified. Legal Tech Circle lists Avallone under Compliance, Risk & Privacy.
- What are the alternatives to Avallone?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
- How much does Avallone cost?
- Avallone uses custom quote pricing.
- What does Avallone integrate with?
- Avallone integrates with DocuSign.
- Is Avallone SOC 2 compliant?
- SOC 2 is not listed. Avallone lists GDPR.
- Does Avallone use AI?
- Yes. AI is at the core of the product.
- Where is Avallone based?
- Avallone is headquartered in Lithuania.
Source: Legal Tech Circle funding data, from public announcements. Updated November 10, 2026.