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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Summary

Last updated 1 year ago

Review and finish