Avalio
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About this app
Avalio verifies checks and assesses your customers' risk by CUIT (tax ID) using official public data from the BCRA (Central Bank of Argentina), ARCA (Argentine Association of Credit Institutions), and the Official Gazette. In seconds, you get the Avalio Score, a collection indicator, and a clear recommendation: Approve, Review, or Reject.
Designed for finance companies, factoring companies, SGRs (Guarantee Funds), cooperatives, ALyCs (Credit and Securities Agents), retailers, and any business that receives checks or sells on credit to its customers and needs to make quick, reliable decisions.
VERIFY A CHECK
- Avalio Score of the issuer based on their CUIT (tax ID) (or by taking a photo of the check).
- Calculated using official public sources: BCRA (Central Debtors Registry, rejected and reported checks), ARCA (registry and APOC database of fraudulent invoices), and the Official Gazette (bankruptcy proceedings, insolvency, and corporate transactions).
- Collection indicator and Recommendation: Approve / Review / Reject.
- Upload by photo: Take a picture of the check, and Avalio automatically reads the CUIT (tax ID) and the amount.
CUSTOMER RISK (by CUIT, DNI, or name)
- Before offering credit or a checking account to a customer, check their risk using their CUIT, DNI, or company name.
- Comprehensive report: Credit status with the BCRA (debt by bank), bounced checks, bankruptcy and insolvency proceedings, company and authorities, sanctions, and more.
- Reliable identity: Name, ARCA status, business activity, and address of the person you are evaluating.
WHY AVALIO?
- Explainable analysis: See which sources were consulted, what factors influenced the result, and why. No hidden information.
- Verification stamp on each report, to share with your team or your client.
- History of your evaluations and CUIT monitoring: Notifies you if a customer's status worsens with the BCRA.
- Team management with roles and permissions.
- First analysis free, no credit card required.
WHERE DOES THE DATA COME FROM? Avalio consults official public sources according to their latest available publication. The report shows the list of sources consulted, the status of each, and the date the analysis was issued; if a source does not respond, it indicates this. The Avalio Score, the indicative index, and the recommendation are Avalio's own calculations and are for guidance only: they are not an official credit rating nor do they come from the Central Bank of Argentina (BCRA).
HOW IT WORKS
1. Enter the Tax ID (CUIT), National ID (DNI), or name of the issuer or client (or take a photo of the check).
2. Avalio consults the public sources and calculates the risk.
3. You receive the Avalio Score, the indicative collection index, and the recommendation, with an explanation.
Avalio is a private and independent, non-official service that works with public data. The result is indicative and does not replace your business judgment.
Designed for finance companies, factoring companies, SGRs (Guarantee Funds), cooperatives, ALyCs (Credit and Securities Agents), retailers, and any business that receives checks or sells on credit to its customers and needs to make quick, reliable decisions.
VERIFY A CHECK
- Avalio Score of the issuer based on their CUIT (tax ID) (or by taking a photo of the check).
- Calculated using official public sources: BCRA (Central Debtors Registry, rejected and reported checks), ARCA (registry and APOC database of fraudulent invoices), and the Official Gazette (bankruptcy proceedings, insolvency, and corporate transactions).
- Collection indicator and Recommendation: Approve / Review / Reject.
- Upload by photo: Take a picture of the check, and Avalio automatically reads the CUIT (tax ID) and the amount.
CUSTOMER RISK (by CUIT, DNI, or name)
- Before offering credit or a checking account to a customer, check their risk using their CUIT, DNI, or company name.
- Comprehensive report: Credit status with the BCRA (debt by bank), bounced checks, bankruptcy and insolvency proceedings, company and authorities, sanctions, and more.
- Reliable identity: Name, ARCA status, business activity, and address of the person you are evaluating.
WHY AVALIO?
- Explainable analysis: See which sources were consulted, what factors influenced the result, and why. No hidden information.
- Verification stamp on each report, to share with your team or your client.
- History of your evaluations and CUIT monitoring: Notifies you if a customer's status worsens with the BCRA.
- Team management with roles and permissions.
- First analysis free, no credit card required.
WHERE DOES THE DATA COME FROM? Avalio consults official public sources according to their latest available publication. The report shows the list of sources consulted, the status of each, and the date the analysis was issued; if a source does not respond, it indicates this. The Avalio Score, the indicative index, and the recommendation are Avalio's own calculations and are for guidance only: they are not an official credit rating nor do they come from the Central Bank of Argentina (BCRA).
HOW IT WORKS
1. Enter the Tax ID (CUIT), National ID (DNI), or name of the issuer or client (or take a photo of the check).
2. Avalio consults the public sources and calculates the risk.
3. You receive the Avalio Score, the indicative collection index, and the recommendation, with an explanation.
Avalio is a private and independent, non-official service that works with public data. The result is indicative and does not replace your business judgment.
Verify checks and the risk of a client by CUIT with data from BCRA and ARCA.
Updated on
Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.
What’s new
Avalio analiza el riesgo de un cheque en segundos. Ingresá el CUIT del emisor o sacale una foto al cheque y obtené un informe con datos oficiales del BCRA, ARCA y el Boletín Oficial, con una recomendación clara antes de aceptarlo.
App support
About the developer
JUAN MARTÍN AZAR
juanazar74@gmail.com
Gascón 1077
4
C1181 Ciudad Autónoma de Buenos Aires
Argentina