Gatenox Hub
  • Gatenox guide
    • Introduction
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  • Gatenox API
    • Overview
      • Authentication
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  • ID Node - how to ... ?
    • What should I do after first login?
    • I received an email from Gatenox
      • Invitation for verification
      • Invitation for KYC
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    • 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
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      • Document AI (coming soon ...)
  • General settings
    • Account information
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    • Billing and plans
    • Users management
    • Feedback
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  1. ID Node - how to ... ?
  2. Create and complete company profile

Create / modify ownership structure

Last updated 11 months ago

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You can edit your company structure by clicking on the "Edit" button in the "Company structure" section of the "Your company profile" screen.

You will be redirected to the data edit wizard, including the following steps:

  1. Shareholders structure - tree and graph view of your company shareholders.

  2. UBO - a list of your company UBOs and additional justification, if required.

  3. Shareholders verification - identity details of individual shareholders and registration data for corporate ones.

Your company profile - edit company structure
Your company profile - edit company structure