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One-click AML/KYC solution for institutional and individual account opening that starts with the customer.

One-click AML/KYC solution for institutional and individual account opening that starts with the customer.

Fast. Secure. Privacy protected.
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The Anti Money Laundering, Know-Your-Business (KYB), and Know-Your-Customer (KYC) processes of the new era.

The Anti Money Laundering, Know-Your-Business (KYB), and Know-Your-Customer (KYC) processes of the new era.

The onboarding experience your customer deserves

The onboarding experience your customer deserves

Solution for both individuals
and companies

The gate to instantly open a company and personal account with the best providers or enter into a business relationship.

For small and large enterprises

Our platform is flexible and fully scalable.

Done once, used many times

Customer uploads documents once, we verify it, and you receive structured information.

Increase the number of your customers

Your number of customers grew 100%, and they are looking for services with the same user experience.

Establish your onboarding criteria, and we ensure that customers meet them

Using our platform for identity management, the customer is prepared to instantly onboard with the target platform.

Keep your private data – private.

Gatenox provides the top security solution that stores data. Control whom with you share this information.

Lower and control your client acquisition costs

KYB becomes a commodity and should not be a high cost for the business. Gatenox offers zero integration costs and free identity verification for individuals.

Increased conversion and incredible customer experience

Forget about customers dropping out during the KYB process. With Gatenox, you get instant customer onboarding and no friction.

Be smart about KYB

Instant KYB. Easily integrate our API. You will receive structured data. Customer onboards once and uses many to lower costs close to zero per user.

Coverage

Coverage

We aggregate multiple methods to provide the best price, UX, and broadest coverage.

Be fully compliant

Be fully compliant

Gatenox is authorized under PSD2 and supervised by the Polish Financial Conduct Authority for the open banking activity.
This significantly increases the security and reliability of our services.

Partners and response from the market

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‘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, Lewis Baach Kaufmann Middlemiss, NEW YORK
(former) Managing Director, JPMorgan Chase & Co.
(former) Bureau Chief, New York County District Attorney’s Office

‘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, Lewis Baach Kaufmann Middlemiss, NEW YORK
(former) Managing Director, JPMorgan Chase & Co.
(former) Bureau Chief, New York County District Attorney’s Office

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‘Gatenox solution would be certainly greatly sought after by our crypto client.’

Carol Van Cleef
Lawyer at Bradley, Founder and CEO of the
Luminous Group Forbes  “50 over 50” nominee

‘Gatenox solution would be certainly greatly sought after by our crypto client.’

Carol Van Cleef
Lawyer at Bradley, Founder and CEO of the
Luminous Group Forbes  “50 over 50” nominee

Science BNK (1)

“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 Bank,
former CEO Magic Carpet AI

“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 Bank,
former CEO Magic Carpet AI

“Gatenox launched a new-generation decentralized identity wallet built on Aleph Zero – a Swiss non-profit, enterprise-ready, peer-reviewed, developer-friendly platform.”- https://www.helpnetsecurity.com/2022/01/19/gatenox-aleph-zero/

About us in the press

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So how might fully decentralized systems remain compliant while still benefiting from a network’s public nature? I’ve had a sit-down with Pawel Kuskowski, former global head of AML at the Royal Bank of Scotland and a founder of Gatenox, which offers a decentralized identifier (DID) system built on top of the Aleph Zero network. Here’s what he thinks: “The key is to clearly separate the responsibilities of creators and operators of a given blockchain and smart contracts developers, self-governed identity providers, as well as users of these solutions.”

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As a result, there isn’t a simple solution to GDPR’s need for an accountable party. Crypto projects concerned about potential legal liabilities on this front might be better off mitigating their overall risk by enacting stricter KYC/AML (know-your-customer and anti-money laundering) policies to curtail malicious user behavior that may implicate the entire network. So how might fully decentralized systems remain compliant while still benefiting from a network’s public nature? I’ve had a sit-down with Pawel Kuskowski…

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So how might fully decentralized systems remain compliant while still benefiting from a network’s public nature? I’ve had a sit-down with Pawel Kuskowski, former global head of AML at the Royal Bank of Scotland and a founder of Gatenox, which offers a decentralized identifier (DID) system built on top of the Aleph Zero network. Here’s what he thinks: “The key is to clearly separate the responsibilities of creators and operators of a given blockchain and smart contracts developers, self-governed identity providers, as well as users of these solutions.”