Avallone develops KYC and compliance workflow software for managing legal-entity records, beneficial ownership, due-diligence questionnaires, screening, document exchange, and audit trails.

Compliance & RiskLegal Operations / ELMprivacy
Status
Active
Founded
2020
Headquarters
Frederiksberg, Denmark
Target market
Corporate Legal and Legal Service Providers
Revenue model
Subscription and Services
Total funding
-
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: Avallone, https://techindex.law.stanford.edu/companies/avallone (last visited July 1, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). Avallone. In CodeX TechIndex. Retrieved July 1, 2026, from https://techindex.law.stanford.edu/companies/avallone
[3]BibTeX:@misc{techindex_company_16399, author = {{Stanford Center for Legal Informatics (CodeX)}}, title = {{CodeX TechIndex: Avallone}}, howpublished = {CodeX TechIndex}, url = {https://techindex.law.stanford.edu/companies/avallone}, urldate = {2026-07-01} }
Entry maintained by Stanford CodeX. Last reviewed June 2026.Suggest an update