Gatenox

Gatenox is a comprehensive compliance and verification platform specifically designed for organizations participating in the Web3 digital economy. Founded in 2022 and headquartered in London, Gatenox has positioned itself as a leading provider of corporate KYC (Know Your Customer) solutions that bridge traditional compliance requirements with the unique needs of blockchain and cryptocurrency businesses.

Core Platform: Gatenox Hub

The Gatenox Hub is a cloud-based platform that streamlines the entire corporate KYC process by bringing together data collection, sanctions checking, identity verification, and blockchain analytics into a single unified solution. The platform serves both businesses (Compliance Cloud) and their customers (ID Node), creating network effects where onboarding times can be reduced from months to minutes through reusable corporate KYC data.

Core Products and Services

Gatenox offers a comprehensive suite of compliance tools including:

Corporate KYC Onboarding - In-depth analysis of corporate structures across 192 jurisdictions with automated ownership graph visualization, UBO (Ultimate Beneficial Owner) discovery, sanctions screening, and PEP verification.

Blockchain Analytics - AML risk assessment for crypto wallets and transactions, monitoring over 1,383,000 virtual assets (98% market coverage), tracking 33,000+ blockchain entities, with detailed risk reports and transaction path analysis.

KYC Individuals - AI-powered identity verification supporting 12,200 government-issued IDs from 253 countries in 138 languages, with 35-second verification times and 100% automation.

Document AI - AI-powered document processing featuring intelligent summarization, multi-language translation, and interactive Q&A capabilities to assist compliance officers with document review and analysis.

Adverse Media Screening - AI-driven sentiment analytics to identify potential AML risks from news and media sources (currently in development with waitlist available).

Gatenox API - Integration capabilities including real-time notifications, automated account creation, data downloads, and risk factor updates, with planned plugins for HubSpot, Salesforce, and other CRM platforms.

Key Strengths

Gatenox combines decentralized and centralized technologies to deliver near real-time verification while maintaining compliance with GDPR, SOC2, and ISO27001 standards. The platform's network effect creates ongoing value as usage increases - businesses that have completed KYC once can reuse their verified data across multiple Web3 platforms, dramatically reducing friction in the digital economy.

The company's leadership brings deep expertise from traditional finance and Web3. CEO Pawel Kuskowski previously founded blockchain analytics firm Coinfirm and served as Global Head of AML for Royal Bank of Scotland. COO Wojtek Zatorski is a former VP of Amundi and founded companies acquired by Mastercard, including BLIK (20% owned by Mastercard).

Web3 Integration

Gatenox has established partnerships within the Web3 ecosystem, including integrations with Aleph Zero and NEAR Protocol, positioning the platform to serve over 900 leading Web3 projects. The solution enables businesses to connect wallet addresses to corporate identities while maintaining privacy standards aligned with Web3 principles.

Why Choose Gatenox

Gatenox addresses the inefficiencies that plague traditional compliance, which can cost businesses 6-10% of revenue. By automating and streamlining the corporate KYC process, Gatenox helps businesses scale faster, reduce onboarding times by up to 90%, and maintain compliance across multiple jurisdictions. The platform serves regulated entities looking to enter Web3, businesses onboarding corporate customers into crypto, and Web3-native projects requiring robust compliance infrastructure.