Corporate KYC
Make informed decisions about who you do business with.
We’ve designed a singular platform that makes corporate KYC easier for both verifiers and their customers. Gatenox’s Corporate KYC solution is efficient and user-friendly, making it easy for businesses to comply with regulations and mitigate risks.
Ownership graph
Accelerate the assessment of a customer’s ownership structure with our powerful visual representation tool which will give you a comprehensive overview in just one glance.
UBO discovery
Identify the ultimate beneficial owner-controlled roles and the responsibilities of the team members in the ownership structure as required in certain jurisdictions.
Sanction checks for customer directors and UBOs
Ongoing monitoring
PEP screening
Simplifying KYC
Perform unlimited verifications and sanction checks for customer directors and UBOs to ensure that your business is safe from criminal activities.
Screening and real-time monitoring
Identify potential concerns with customers and their ownership structure with qualified data covering 192 jurisdictions , all necessary sanctions lists, PEP, and negative news verification
AI-assisted corporate KYC
Streamline the due diligence process with LLM tools that assist with data collection and analysis by:
Crawling the web to check for anything from office locations to overall sentiment.
Summarizing, translating, and matching data in important customer documents.
