Introduction

Welcome to the Gatenox Hub!

Overview

This wiki explains the Gatenox Hub interface and possible usage scenarios. The application caters to two roles:

• Business User who, while going through the Corporate KYC process in ID Node part of Gatenox HUB, onboards to other companies.

• Compliance Officer / Compliance Team who reviews submitted Corporate KYC applications in Compliance Cloud as part of Gatenox HUB. As a Compliance Officer / Compliance Team, you are also a Business User, so you have access both to Compliance Cloud and ID Node functionalities.

Compliance Cloud

Pick a topic to find out more about Gatenox Hub from the Compliance Team perspective:

I would like to start onboarding clients with Gatenox Hub ...

Start onboarding customers with Gatenox

How to assess risk related to the case using Gatenox Hub?

Cases management

I would like to check individuals and companies or verify crypto addresses ...

Comprehensive screening

Find out more about Gatenox API

API reference

ID Node

Pick a topic to find out more about Gatenox Hub from the Business User perspective:

How to create and complete a company profile?

Create and complete company profile

I received an email from Gatenox. What should I do?

I received an email from Gatenox

How to share my company profile?

Share company profile

There is a message waiting for me in the Gatenox Hub ...

I received a message from Compliance Officer