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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  1. ID Node - how to ... ?
  2. KYC process

Complete KYC details

Last updated 8 months ago

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If you own individual identity data, the quickest way to complete the profile is to add it on your own.

To do it, click "Fill out the KYC details by yourself" instead of inviting someone to the KYC process.

Below you can find an example of completing individual data. The same screens will be presented in case of individual shareholders or UBOs. The data presented on the screen may differ - depending on the verifier requirements.

Invitation to KYC
KYC details - complete by yourself
Invitation to KYC