Gatenox KYC/AML Compliance Platform

Gatenox provides a comprehensive KYC/AML technology platform designed specifically for Web3 businesses, combining corporate verification, blockchain analytics, individual identity verification, and adverse media screening into a unified compliance solution.

Corporate KYC & Identity Verification

The platform delivers powerful corporate onboarding capabilities with coverage across 192 jurisdictions worldwide. Key features include automated ownership graph visualization showing complex corporate structures at a glance, UBO (Ultimate Beneficial Owner) discovery with automated identification of controlled roles, and access to 192 global corporate registries for real-time verification of business registration details. The system provides comprehensive sanctions and PEP screening across all jurisdictions with real-time monitoring throughout the customer relationship.

For individual identity verification, Gatenox offers AI-powered KYC processing that verifies individuals in an average of 35 seconds. The system recognizes 12,200 different types of government-issued IDs from 253 countries and territories in 138 languages and dialects, providing truly global coverage. The verification process is 100% automated, requiring only a government-issued ID photo and selfie, making it both secure and frictionless for end users.

Blockchain Analytics & AML Risk Scoring

Gatenox's blockchain analytics capabilities provide comprehensive AML risk assessment for cryptocurrency wallets and transactions. The platform monitors over 1,383,000 virtual assets (covering 98% of the cryptocurrency market) and actively tracks over 33,000 blockchain entities including exchanges, mixers, gambling sites, and sanctioned addresses. The system generates automated transaction path analysis providing visual fund flow representations, and produces detailed AML risk reports in both standard and enhanced PDF formats suitable for Suspicious Activity Reports (SARs) and regulatory documentation.

Adverse Media & Reputation Screening

The platform employs advanced AI sentiment analytics to identify potential AML risks from news and media sources. This goes beyond simple keyword matching to understand context and nuance, reducing false positives while ensuring genuinely concerning information is flagged. Adverse media screening helps identify reputational risks, financial crime indicators, and allegations not captured in official databases, providing a more comprehensive view of customer risk.

API-First Integration

The Gatenox API enables businesses to integrate all compliance capabilities directly into their existing systems. Features include real-time notifications for verification status changes, automated account creation for seamless onboarding flow integration, programmatic data downloads of verification results and reports, and risk factor updates for ongoing monitoring. Planned integrations include HubSpot, Salesforce, and other major CRM platforms.

Unified Compliance Hub

All verification tools work together within the Gatenox Hub platform, enabling compliance teams to view corporate structures, individual identities, blockchain analytics, sanctions results, PEP checks, and adverse media findings in a single unified interface. This consolidated approach streamlines compliance workflows and reduces the complexity of managing multiple verification vendors.

Use Cases

Ideal for cryptocurrency exchanges, wallet providers, DeFi protocols, custody services, token issuers, and any Web3 business requiring comprehensive KYC/AML verification capabilities with global coverage and blockchain-specific risk assessment.