Know Your Customer: Reducing KYC Nightmares (Avallone)

In this episode, Craig Jeffery and Anders Meinert Jørgensen of Avallone discuss why KYC remains one of treasury's biggest operational pain points and how technology can reduce the burden. They explore AI-assisted responses, data security, human oversight, and how KYC may evolve as digital identity and shared utility models mature.

Why KYC Is No Longer Just a Compliance Issue for Treasury (Avallone) (2026)

Avallone

Timestamps: 00:00 Introduction 00:33 Why KYC is a treasury pain point 02:14 KYC nightmare examples 04:20 Operational challenges 09:00 About Avallone and Anders 11:01 Using AI to reduce KYC work 13:07 Avoiding AI errors 16:00 Data privacy and model training 17:50 Build vs. buy for KYC 21:11 The future of KYC 23:32 Digital identity and tokenization 27:25 KYC utilities and interoperability 29:02 Final thoughts 29:38 Outro

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