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