Compliance Cloud - effortlessly process corporate KYC data

Speed up customer onboarding for quicker monetization

Speed up customer onboarding - improve efficiency with workflow interface compliance officers can streamline review process, reducing the need for manual effort.

1-click onboarding

Customize data collection - say goodbye to one-size-fits-all data collection and hello to a customizable experience that meets the specific needs of your organization. Streamline your processes and ensure regulatory compliance.

Improved reporting and audit readiness

Improve reporting and audit readiness - reduce the time and effort required to respond to audit and regulatory requests.

Zero integration cost

Reduce to zero integration cost - requires no technical integration.

Features

Compliance cloud streamlines the corporate KYC process, bringing together all parts of the customer onboarding process into one singular solution.

Compliance cloud

Ownership graph

Accelerate the assessment of a company's ownership hierarchy with our powerful visual representation tool giving you a comprehensive overview in just one glance. You can easily navigate down the shareholding structure and gain valuable insights with ease.

Compliance cloud

Blockchain analytics

Designed to help you run blockchain analytics for transaction and wallet monitoring, allowing you to analyze and verify risk by using the most comprehensive model in the world’s largest blockchain attributes database.

Compliance cloud

Screening and real-time monitoring

We strive to provide top data quality to compliance officers, which is why we collaborate with the most exceptional data providers in the market. Our sanction lists screening and real time monitoring, enables compliance officers to quickly identify potential concerns including those in ownership structures.

Compliance cloud

Gatenox API

Offers powerful integration capabilities, including real-time notifications, automated account creation, data downloads and risk factor updates.

Read API documentation

Compliance cloud

Real time communication with the customers

A powerful chat feature allows for real-time communication between compliance officers and customers enabling them to quickly and easily share information, ask questions, and resolve issues.

Partners

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The future of corporate onboarding is here. I have been working in the compliance industry for over 15 years and have found that the traditional tools being used are not robust enough for the challenges we are facing today. At Gatenox, we believe the KYB process should be faster and cheaper for the verifier while delivering a seamless data gathering experience for the user.

Pawel Kuskowski

CEO Gatenox

Join the Growing List of Satisfied Customers

Gatenox is trusted by companies of all sizes to meet their corporate KYC needs. Gatenox is the clear choice for businesses looking to streamline their operations and grow their business.

From my experience, a solution like Gatenox would be very helpful in streamlined AML/KYC onboarding process, allowing us to focus on the most complex cases and imminently increase efficiency of our compliance effort.

Arthur D. Middlemiss

Partner at Lewis Baach Kaufmann Middlemis and former Assistant District Attorney & bureau chief of the District Attorney’s international financial crimes bureau, New York County DA's Office

Sign up for Gatenox today and unlock the full potential of corporate KYC

The promise of having fast (from 6 weeks down to 1 min) and secure KYB makes Gatenox a potential rockstar amongst onboarding providers.

Dr Daniel Baeriswyl

CEO Science Bnk

Compliance Cloud - effortlessly process corporate KYC data

Speed up customer onboarding for quicker monetization

Speed up customer onboarding - improve efficiency with workflow interface compliance officers can streamlines review process process, reducing the need for manual effort.

1-click onboarding

Customized data collection - say goodbye to one-size-fits-all data collection and hello to a customizable experience that meets the specific needs of your organization. Streamline your processes and ensure regulatory compliance.

Improved reporting and audit readiness

Improved reporting and audit readiness - reduce the time and effort required to respond to audit and regulatory requests.

Zero integration cost

Reduce to zero integration cost - requires no technical integration.

Features

Compliance cloud streamlines the corporate KYC process, bringing together all parts of the customer onboarding process into one singular solution.

Compliance cloud

Ownership graph

Compliance cloud

Blockchain analytics

Compliance cloud

Screening and real-time monitoring

Compliance cloud

Gatenox API

Offers powerful integration capabilities, including real-time notifications, automated account creation, data downloads and risk factor updates.

Read API documentation

Compliance cloud

Real time communication with the customers

A powerful chat feature allows for real-time communication between compliance officers and customers enabling them to quickly and easily share information, ask questions, and resolve issues.