Gatenox Hub
  • Gatenox guide
    • Introduction
    • What's new?
  • Gatenox API
    • Overview
      • Authentication
      • Rate limiting
      • Errors
    • API reference
      • Individual verifications
      • Corporate verifications
      • Case manaegment - change status
      • Attachments download
      • Verified crypto addresses
      • Comprehensive screening
      • API versions - history
    • Webhooks
  • ID Node - how to ... ?
    • What should I do after first login?
    • I received an email from Gatenox
      • Invitation for verification
      • Invitation for KYC
      • Invitation to team
    • Create and complete company profile
      • Add new company
      • Manage business information
        • Business Identity
        • Business Details
        • Business Addresses
        • Business Financials
        • Business Representatives
        • Additional information
        • Contact Details
      • Create / modify ownership structure
        • Shareholders
        • Proposed UBOs
        • UBOs
      • Verification
        • Individuals
        • Business Documents
      • Summary
        • Review and finish
    • Share company profile
      • Start onboarding
      • Complete required company data
      • Share my profile
    • I received a message from Compliance Officer
    • KYC process
      • Complete KYC details
  • Compliance Cloud - how to ... ?
    • Start onboarding customers with Gatenox
      • About your company
      • What data my company requires?
      • Referral code
      • Send the invitation for review to the corporate client
      • Send the invitation for Individual KYC
      • Apply via Gatenox
      • Integration options with Gatenox HUB
    • Multiple company profiles
    • Cases management
      • Corporate verifications
      • Individual verifications
    • Risk assessment
      • Summary
      • In-App Communication Tool
      • Ask for data update
      • Risk score recalculation
      • Company details
      • Personal details
      • Business representatives
      • UBOs
      • Company structure
      • Identified issues
      • Files
      • Additional files
      • Document AI
      • Entities verification
      • Final assessment
      • Report
    • Comprehensive screening
      • Check sanctions / PEP / criminal records
      • Check crypto addresses
      • Document AI (coming soon ...)
  • General settings
    • Account information
    • Company information
    • Billing and plans
    • Users management
    • Feedback
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  • During the review process - the case is opened
  • After the review process - the case is closed

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  1. Compliance Cloud - how to ... ?
  2. Risk assessment

Summary

Last updated 8 months ago

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A red-colored section located at the top of the review screen will display a summary of any potential issues that have been identified, such as the presence of company entities or individuals on sanctions, PEP, or criminal lists.

During the review process - the case is opened

During the review process, you can mark the section of the review as completed/finished.

The visibility of this section is contingent upon the outcome of sanctions screening. If nothing is found during the screening process, the section will be hidden from view.

After the review process - the case is closed

After the case is closed you can see additional information about the approval.

In case you have configured the review process with QA status ( ), the comment form QA will also occur at the top of the screen.

Review - Gatenox Hub found issues
Summary with QA comment
Summary - approval info
Review - Gatenox Hub found issues
Verification Services Overview