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

2024-09-20

1. Corporate sources of funds - migration from text area into multi-select field.

2. API update - change field name "funds_sources" to "sources_of_funds" and "sources_of_funds_other".

3. Additional case status changes - external risk score request and cancel Case manaegment - change status.

4. Other minor changes and bugfixes.

2024-09-06

1. API update - allow to get case data in the "new" status, get the list of verification profiles, set verification profile within the invitation API version 1.10.0.

2. Integration with external risk score calculation system Risk score recalculation

3. Clients can use any email to create an account and accept the corporate invitation Send the invitation for review to the corporate client.

4. Show approval info within the case After the review process - the case is closed.

5. Extend risk score assessment values Review progress.

6. Other minor changes and bug fixes.

2024-08-13

1. API update - updated endpoint to check crypto address allowing to receive sync answer and limit the response to c-score only Crypto Address Verification (Blockchain Analytics) .

2. Validation of IBANs Business Financials

3. Crypto address validation during the data collection process Cryptocurrency address verification

4. Other minor features (allowing to copy crypto address value, showing jurisdiction name instead of code, asking for unreviewed section during the risk assessment process, individual's name is not included in the email for incoming new cases, other).

Bug fixes:

1. Fix to join organization process.

2. Fix for sending invitations for corporate clients for GUI.

3. A comment is not required to verify the crypto address check.

2024-07-24

1. Update of PDF report - summary of risk assessment. Report

2. Allow changes to the scope of data collected from customers during the review process for corporate verifications. Ask for data update API version 1.8.0
3. Show data-gathering profiles for KYB and KYC onboarding processes. Company information.

4. Allow corporate data to be uploaded within the invitation. API version 1.8.0
5. Perform EDD on all entities with the case at once. Enhanced due diligence on individuals and companies - check all entities within the case

6. Search field to navigate between company contexts. Multiple company profiles

7. Other minor features and bug fixes.

2024-07-04

1. Add new final status for cases - "Rejected". Now, the assessment can finish with the decision (approved/rejected), which will result in the final status (completed/rejected). In case of completed status, the risk score is required. For "Rejected" status only a comment is needed. Risk assessment process (corporate verifications), Risk assessment process (individual verifications) and Final assessment.
2. Reopening the case redirects the user to the corporate/individual verifications list.

3. Adverse media screening improvements, resulting in switching from BETA to STABLE version.

4. Other minor fixes.

2024-06-28

1. Allow to add a comment to the UBOs list UBOs .

2. Add labels (screening results) to the individuals' verifications Personal details and checks Check sanctions / PEP / criminal records.

3. Minor bug fixes.

2024-06-19

1. Adverse media screening (BETA VERSION) Adverse Media
2. Upload external risk calculation to the case API version 1.6.0
3. Allow adding comments to entities and crypto address checks Check crypto addresses and Check sanctions / PEP / criminal records.

4. Static verification links for individual verifications Company information.

5. Add a switch to turn on/off notifications about chat messages Account information.

6. Add fuzzy match score on the issues lists Identified issues.

7. Other minor features and bug fixes.

2024-05-24

1. Updated Document AI feature, allowing you to chat with AI about the document's content in your chosen language Document AI.

2. Add email address to the list of cases + allow searching by email Risk assessment process.
3. Show a message to the user when the list of shareholders (Shareholders) / UBOs (UBOs) has less than 75% of shares.

4. Other minor features.

Bug fixes:

1. Fixed infinite loop redirection when the case got "Processing" status.

2. Always show the "Identified issues" tab.

3. Show the name of the missing field (instead of the tab name) on the "Review and finish " tab, in case only one field was missing.

4. Always ask to choose the company when signing up / logging in with the referral code.

5. Show new fields in the summary on the "Review and finish" tab.

6. Other minor bug fixes.

2024-05-10

Bug fix:

1. Include "invitaion_url" in the response to /invite/corporates: API version 1.5.3.
2. Allow API use to decide if Gatenox Hub should send an invitation email to the corporate customer.

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