Gatenox Hub
  • Gatenox guide
    • Introduction
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  • Gatenox API
    • Overview
      • Authentication
      • Rate limiting
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    • 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. Share company profile

Complete required company data

Last updated 1 year ago

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The "Company Profile" screen provides a summary of their current onboarding progress and company profile information. This screen also displays notifications about any missing information that is required to complete the onboarding process.

The notifications are grouped into nine areas, plus a "Summary" section:

  1. Business Identity: This section includes information about the legal name, registration number, and other identifying details of the business: Business Identity.

  2. Business Details: This section includes information about the industry, company size, website, and other details about the business: Business Details.

  3. Business Addresses: This section includes information about the physical and mailing addresses of the business: Business Addresses.

  4. Business Financials: This section includes information about the financial data, such as TAX number or crypto addresses list:Business Financials.

  5. Business Representatives: This section includes information about the people who represent the business, such as directors and representatives:Business Representatives.

  6. Contact Details: This section includes information about the main point of contact for the business, such as the email address and phone number: Contact Details.

  7. Shareholders: This section includes information about the shareholders of the business, such as their names and percentage of ownership: Shareholders.

  8. Proposed UBOs: This section includes information about the proposed ultimate beneficial owners (UBOs) calculated based on data provided on "Shareholder" screen: Proposed UBOs.

  9. UBOs: This section includes information about the actual ultimate beneficial owners (UBOs) of the business, if applicable: UBOs.

Find out more about completing your profile based on Partner's requirements in the linked docs.

Alternatively, you can check the details of missing data on the "Review and finish" screen (Review and finish).

If you have completed all data required by Partner let's share your profile: Share my profile.

Current onboarding - missing data required by Partner
Review and finish - missing data
Current onboarding - missing data required by Partner
Review and finish - missing data