Gatenox provides a compliance and verification platform that utilizes blockchain analytics and KYC processes to streamline onboarding for web3 businesses across 192 jurisdictions. By reducing onboarding time from two months to a one-click process, Gatenox enables organizations to efficiently meet regulatory requirements while accessing a network of over 900 web3 projects.
Funding
Funding not disclosed
Founders
Product
Problem
Web3 businesses face significant challenges in meeting Know Your Customer (KYC) and Anti-Money Laundering (AML) regulatory requirements across different jurisdictions. Traditional onboarding processes are often slow, complex, and costly, hindering growth and access to a broader customer base. The lack of standardized verification methods and the need to comply with varying local regulations further complicate the onboarding process.
Solution
Gatenox provides a compliance platform designed to streamline KYC and AML processes for Web3 businesses, enabling efficient and tailored onboarding across 192 jurisdictions. The platform offers a comprehensive solution that combines corporate KYC, individual KYC, and blockchain analytics to ensure regulatory compliance. By automating data collection, sanctions checking, and identity verification, Gatenox reduces onboarding time from months to a one-click process. The platform facilitates selective data sharing and integrates with over 900 Web3 projects, expanding customer reach and fostering network effects. Gatenox's cloud-based hub allows businesses to customize verification workflows based on customer profiles, adapting to specific regulatory needs and risk levels.
Target Audience
Gatenox primarily targets Web3 businesses, including DeFi platforms, NFT marketplaces, and other decentralized applications, that require efficient and compliant KYC/AML solutions.
Features
- Corporate KYC onboarding with in-depth analysis of corporate structures via 192 registers
- Individual KYC for ultimate beneficial owners (UBOs), directors, and individual clients
- Blockchain analytics for assessing AML risk associated with crypto wallets
- Real-time selective verification to expedite onboarding while maintaining compliance
- Integration with Aleph Zero and NEAR ecosystems for expanded customer access
- Customizable data collection, sanctions checking, and identity verification
- AI-assisted data collection, analysis, and preparation (under development)
- Adverse Media Screening
- Document AI