# Compliance Cloud - how to ... ?

- [Start onboarding customers with Gatenox](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox.md)
- [About your company](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/about-your-company.md)
- [What data my company requires?](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/what-data-my-company-requires.md)
- [Referral code](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/referral-code.md)
- [Send the invitation for review to the corporate client](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/send-invitation-for-review.md)
- [Send the invitation for Individual KYC](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/send-invitation-for-review-1.md)
- [Apply via Gatenox](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/apply-via-gatenox.md)
- [Integration options with Gatenox HUB](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/start-onboarding-customers-with-gatenox/integration-options-with-gatenox-hub.md): This page presents possible scenarios of integration your system with the Gatenox Hub
- [Multiple company profiles](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/multiple-company-profiles.md)
- [Cases management](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/cases-management.md)
- [Corporate verifications](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/cases-management/corporate-verifications.md)
- [Individual verifications](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/cases-management/individual-verifications.md)
- [Risk assessment](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment.md): Compliance cloud streamlines the corporate KYC process, bringing together all parts of the customer onboarding process into one singular solution.
- [Summary](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/summary.md)
- [In-App Communication Tool](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/in-app-communication-tool.md)
- [Ask for data update](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/ask-for-data-update.md)
- [Risk score recalculation](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/risk-score-recalculation.md)
- [Company details](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/company-details.md)
- [Personal details](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/personal-details.md)
- [Business representatives](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/business-representatives.md)
- [UBOs](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/ubos.md)
- [Company structure](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/company-structure.md)
- [Identified issues](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/identified-issues.md)
- [Files](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/files.md)
- [Additional files](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/files-1.md)
- [Document AI](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/document-ai.md): Unlock the power of Document AI
- [Entities verification](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/entities-verification.md)
- [Final assessment](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/final-assessment.md)
- [Report](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/risk-assessment/report.md): The PDF report including verification details
- [Comprehensive screening](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/comprehensive-screening.md): An integrated suite of features crafted meticulously for compliance professionals and teams dedicated to maintaining the highest standards of regulatory adherence and risk management.
- [Check sanctions / PEP / criminal records](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/comprehensive-screening/check-sanctions-pep-criminal-records.md): Swiftly and thoroughly screen individuals or companies against global regulatory lists for enhanced due diligence and peace of mind.
- [Check crypto addresses](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/comprehensive-screening/check-crypto-addresses.md): Ensure secure and compliant cryptocurrency transactions by using our "Check Crypto Addresses" feature, which screens blockchain addresses against known risk indicators and illicit activity databases.
- [Document AI (coming soon ...)](https://docs.gatenox.com/gatenox-hub-wiki/compliance-cloud-how-to/comprehensive-screening/document-ai-coming-soon-....md): Streamline document comprehension with our "Document AI" feature, where you can upload your document and get precise answers to your queries from our advanced AI-driven analysis tool.


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