What's new?

Information about new features implemented and bug fixes corrected within each release

If you are looking for a list of changes in our API please check API versions - history

2024-04-25

1. Allow to add customer ID to corporate KYC invitations sent to clients via API API version 1.5.1 and Get the link for your client to start the corporate verification process (KYB)
2. Display the list of corporate invitations sent How do you send an invitation to the corporate client?
3. Verification lists (individualRisk assessment process and corporate Risk assessment process ) now display the business owner's email in the "Name" field, allowing search using this data.

Bug fixes:

1. Login/logout/"401 unauthorized" error problems after inactivity time.

2. "Business email" field visibility.

3. Disable the "Continue" button when a person/company is added to business representatives/shareholders/UBOs lists.

4. Refresh the tabs in the menu after the context is changed.

5. Other minor fixes.

2024-04-10

1. Integrate new crypto address report provider - AMLBot ( Check Crypto Addresses )
2. Show the brand name in the profile subtitle ( Manage business information )

3. Order context list alphabetically ( Multiple company profiles )

4. Allow to turn on / off email notifications about case status changes ( Account information ).

Bug fixes:

1. "Add assessment" was not displayed upon opening the case for the first time.

2. The ToDo list did not display "at_least" rules (for example "Provide at least one director").

2024-03-25

1. Allow the Compliance Officer to mark the sanctions / PEP / criminal records as relevant/irrelevant. Identified issues

2. Allow the Compliance Officer to upload additional files related to the case. Additional files

3. Filters are now cleared after a new request for an entity or crypto address check is performed. Check crypto addresses Check sanctions / PEP / criminal records

2024-03-13

1. Allow to mark section as reviewed during the risk assessment process Review progress
2. Allow to return the case from QA for additional analysis Risk assessment process andAssessment with QA
3. The industry list has been expanded Fields
4. Add a button to refresh the crypto address wallet report list Check crypto addresses

Bug fixes:

• Performance optimized,

• Updated RWD design to correctly display Gatenox Hub on mobile devices,

• Show the "Identified issues" tab, even if no entity is found on sanctions lists,

• Hide the "Continue" button, while adding a person/company to the list,

• Other minor fixes.

2024-02-28

New data can be collected for individuals: email address and crypto wallet.

2024-02-21

The new KYC provider has been integrated KYC process

2024-02-09

1. Allow the User to remove unfinished onboarding from the list Delete onboarding
2. Add Terms&Conditions consent during individual KYC process Welcome to the KYC process!

2024-02-02

Bug fixes:

• crypto address reports - fix to simplified and standard reports Check crypto addresses

2024-01-31

Show a list of companies/individuals invited to the onboarding process Invitation and data-gathering process (onboarding)

Bug fixes:

• correct layouts and added loading screens

2024-01-10

Allow to add customer ID to individual KYC invitations sent to clients via API API version 1.3.5

2023-12-14

Referral program Referral code

2023-12-05

1. Allow Users to check sanctions / PEP / criminal records without the case Check sanctions / PEP / criminal records

2. Allow Users to check a crypto address without the case Check crypto addresses

2023-11-30

CEIDG (Polish sole proprietorship register) integration

2023-10-26

Ongoing monitoring of clients - recurring reviews Company information

2023-09-21

Experimental feature: Document's AI - summarizes the document content and chats with AI about the document Document AI

2023-08-01

Communication Tool - allow Compliance Teams to ask questions to the cases and receive answers from Business Users In-App Communication Tool

2023-06-23

The new KYC provider has been integrated KYC process

2023-05-23

Allow to invite and review individuals' profiles (KYC process) #how-to-send-an-invitation-to-the-client

2023-03-20

Gatenox Hub revamp - new service design

2023-02-01

Integration with crypto address reports provider (Coinfirm) Crypto address verification

2023-01-13

Multi-user and multi-context accounts Users management

2022-12-28

Internal KYC process Complete KYC details