Now part of Zebec Network · Compliance live in production
Compliance is not
a checkbox. It's
infrastructure.
gatenox is the AI-powered identity and compliance layer for Web3 — native KYC, KYB, and AML built for the speed of on-chain finance and the bar of regulated institutions. API-first. Wallet-aware. Production-grade.
// Wallet-aware identity check — single API call
POST /v1/identity/verify
{
"wallet": "0x7a3b...e4f1",
"checks": ["kyc", "kyb", "aml", "sanctions"],
"jurisdiction": "EU-MiCA"
}
→ 200 OK verified · 1.8s · ready to onboard// 01 — What gatenox does
A full compliance stack, in one API.
Most compliance setups stitch together three or four vendors. gatenox replaces that — KYC, KYB, AML screening, transaction monitoring, and wallet-aware risk assessment in a single cloud-based platform built for exchanges, DAOs, fintechs, and digital platforms.
// KYC
Know Your Customer
Verify individuals in minutes — biometric checks, document scans, and live identity confirmation across 192 jurisdictions. Wallet-linked profiles for Web3-native onboarding.
// KYB
Know Your Business
Corporate KYC built for compliance teams: customizable data collection, UBO identification, and sanctions checking. Direct global registry integration prefills up to 75% of onboarding forms.
// AML
Anti-Money Laundering
Continuous transaction monitoring, sanctions screening, and on-chain analytics for wallet behavior. Real-time risk scoring designed for institutional thresholds.
// 02 — Stack position
Compliance, embedded.
Inside Zebec Network, gatenox is no longer a third-party plug-in — it's the native compliance layer of a full-stack programmable financial platform spanning streaming payroll, on-chain rails, non-custodial cards, and now built-in identity and risk.
The gatenox layer also complements Zebec AI — Zebec's system for automating transaction monitoring, anomaly detection, and fraud prevention across the network.
// zebec_network.stack
// 03 — Who it serves
Built for platforms that can't afford to get compliance wrong.
// 01
Exchanges & Fintechs
Onboard users in minutes with global-grade KYC and continuous AML monitoring. Production-tested integrations with major banks and enterprise partners.
// 02
Protocols & DAOs
Dedicated onboarding profiles for vendors, contributors, hackathon participants, and grant recipients — without compromising the wallet-native experience.
// 03
Neobanks & Funds
SaaS-style compliance infrastructure with the regulatory clarity institutional clients require. Reusable corporate KYC submissions reduce friction across the lifecycle.
// 04
Web3-Native Platforms
Wallet-aware risk assessment, blockchain analytics, and customizable policy enforcement for dApps operating in regulated jurisdictions.
— PRODUCTION INTEGRATIONS & TRACK RECORD —
- Polygon Labs
- NEAR
- Aleph
- Global Banks
- Enterprise Partners
// 04 — The Zebec Acquisition
Now part of Zebec Network.
// QUOTE.001
“Regulation is no longer optional. It's infrastructure. With gatenox, we're embedding compliance into the foundation of programmable finance — making Zebec faster, safer, and ready for institutional scale.”
Neal Padhye
Head of M&A, Zebec Network
London, UK — . Zebec Network announced the acquisition of gatenox, bringing native KYC, KYB, and AML infrastructure directly into the Zebec stack — eliminating reliance on third-party providers and unlocking growth in regulated, enterprise-grade markets.
gatenox delivers real-time, AI-powered identity solutions designed for Web3 environments. Its wallet-aware, API-first architecture allows exchanges, DAOs, fintechs, and digital platforms to onboard users in minutes while maintaining high compliance standards. Proven integrations with global banks and enterprise partners provide Zebec with production-grade tools to scale securely.
The acquisition advances Zebec's mission to build a full-stack programmable financial platform — combining streaming payroll and payments, on-chain rails, non-custodial crypto cards, and now a native compliance layer. It also complements Zebec AI, Zebec's system for automating transaction monitoring, anomaly detection, and fraud prevention.
Beyond product integration, the deal strengthens Zebec's market positioning. gatenox's SaaS-style B2B revenue stream adds financial resilience to the protocol model. The combined offering enables Zebec to serve high-value clients who require both speed and regulatory clarity — funds, neobanks, and fintech platforms.
Wojtek Zatorski
Compliance Advisor, Zebec Network · Co-Founder, gatenox
Joining Zebec as part of the acquisition. Over two decades in banking, payments, and fintech. Helped build BLIK — Eastern Europe's leading mobile payment network, later acquired by Mastercard — which in 2024 alone processed over 2.4 billion transactions.
Press inquiries: press@zebec.io