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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  • 2024-09-20
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  • 2024-03-13
  • 2024-02-28
  • 2024-02-21
  • 2024-02-09
  • 2024-02-02
  • 2024-01-31
  • 2024-01-10
  • 2023-12-14
  • 2023-12-05
  • 2023-11-30
  • 2023-10-26
  • 2023-09-21
  • 2023-08-01
  • 2023-06-23
  • 2023-05-23
  • 2023-03-20
  • 2023-02-01
  • 2023-01-13
  • 2022-12-28

Was this helpful?

  1. Gatenox guide

What's new?

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

Last updated 7 months ago

Was this helpful?

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 .

  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 .

  5. Extend risk score assessment values .

  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 .

  2. Validation of IBANs Business Financials

  3. Crypto address validation during the data collection process

  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. Show data-gathering profiles for KYB and KYC onboarding processes. Company information.

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

  4. Other minor features and bug fixes.

2024-07-04

  1. Reopening the case redirects the user to the corporate/individual verifications list.

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

  3. 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. Allow adding comments to entities and crypto address checks Check crypto addresses and Check sanctions / PEP / criminal records.

  2. Static verification links for individual verifications Company information.

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

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

  5. 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. Show a message to the user when the list of shareholders (Shareholders) / UBOs (UBOs) has less than 75% of shares.

  3. 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. Allow API use to decide if Gatenox Hub should send an invitation email to the corporate customer.

2024-04-25

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. Show the brand name in the profile subtitle ( Manage business information )

  2. Order context list alphabetically ( Multiple company profiles )

  3. 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. 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

2024-02-02

Bug fixes:

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

2024-01-31

Bug fixes:

  • correct layouts and added loading screens

2024-01-10

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

2023-03-20

Gatenox Hub revamp - new service design

2023-02-01

2023-01-13

Multi-user and multi-context accounts Users management

2022-12-28

Internal KYC process Complete KYC details

Allow changes to the scope of data collected from customers during the review process for corporate verifications. Ask for data update

Allow corporate data to be uploaded within the invitation.

Perform EDD on all entities with the case at once.

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. (corporate verifications), (individual verifications) and Final assessment.

Adverse media screening (BETA VERSION)

Upload external risk calculation to the case

Add email address to the list of cases + allow searching by email .

Include "invitaion_url" in the response to /invite/corporates: .

Allow to add customer ID to corporate KYC invitations sent to clients via API and

Display the list of corporate invitations sent

Verification lists (individual and corporate ) now display the business owner's email in the "Name" field, allowing search using this data.

Integrate new crypto address report provider - AMLBot ( )

Allow to mark section as reviewed during the risk assessment process

Allow to return the case from QA for additional analysis and

The industry list has been expanded

Allow the User to remove unfinished onboarding from the list

Add Terms&Conditions consent during individual KYC process

Show a list of companies/individuals invited to the onboarding process

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

Allow to invite and review individuals' profiles (KYC process)

Integration with crypto address reports provider (Coinfirm)

Enhanced due diligence on individuals and companies - check all entities within the case
After the review process - the case is closed
Review progress
Review progress
Cryptocurrency address verification
Adverse Media
Get the link for your client to start the corporate verification process (KYB)
Crypto Address Verification (Blockchain Analytics)
Check Crypto Addresses
#how-to-send-an-invitation-to-the-client
Risk assessment process
Risk assessment process
API version 1.10.0
API version 1.8.0
API version 1.8.0
API version 1.6.0
API version 1.5.3
API version 1.5.1
API version 1.3.5
Delete onboarding
Assessment with QA
Risk assessment process
Risk assessment process
How do you send an invitation to the corporate client?
Risk assessment process
Risk assessment process
Invitation and data-gathering process (onboarding)
Welcome to the KYC process!
Crypto address verification
Fields