Gatenox: Comprehensive Market Research Report

Company Overview

• Name: Gatenox

• Mission: To simplify the corporate KYC process and streamline verification in the digital economy, specifically for organizations participating in web3.

• Founded By: No information is available.

• Key People:

• Pawel Kuskowski, Co-founder and CEO

• Wojtek Zatorski, Co-founder and COO

• Carol Van Cleef, Advisor and Head of Industry Liaison for US Markets

• Raf Demczuk, Advisor and Head of Regulatory Affairs for UK and International

• Headquarters: The Leadenhall Building, Level 30, 122 Leadenhall Street, EC3V 4AB, City of London

• Number of Employees: No information is available.

• Revenue: No information is available.

• Known For: Gatenox is known for its comprehensive compliance and verification hub aimed at organizations in the digital economy, especially within the web3 ecosystem. It offers a cloud-based platform that integrates corporate KYC with blockchain analytics and AML solutions.

Products

Gatenox Hub

• Description: A cloud-based platform that offers customizable solutions for corporate KYC processes, AML risk assessment regarding crypto wallets, and direct customer communication.

• Key Features:

• Compliance Cloud: Automates corporate KYC data processing.

• ID Node: Facilitates reusable corporate KYC data submissions.

• Ownership Graph: Visual representation tool for assessing ownership structures.

• UBO Discovery: Identifies ultimate beneficial owners.

• Web3-native Risk Assessment: Blockchain analytics for wallet verification.

• Screening and Monitoring: Real-time verification across 192 jurisdictions.

• AI-assisted Corporate KYC: Streamlines due diligence with AI tools.

Document AI

• Description: A document management tool designed for compliance officers.

• Key Features:

• Summarization: Condenses large documents into concise summaries.

• Translation: Provides seamless translations across languages.

• Interactive Q&A: Offers direct interaction with text documents.

Recent Developments

• New Product Launches:

• Integration with AMLBot for better crypto address reports.

• Enhanced Document AI with 'chat with AI' feature.

• New Features Added:

• Real-time selective verification reducing onboarding time from weeks to a single click.

• Enhanced adverse media screening, transitioning from beta to stable version.

• API and workflow improvements facilitating easier KYC/KYB adoption.

• Partnerships:

• Partnership with Polygon Labs to integrate Gatenox's KYC/KYB/KYT and AML services.

• Collaboration with NEAR and Aleph Zero to enhance user experience by integrating comprehensive verification within their ecosystems.

This structured and detailed report provides essential insights into Gatenox, focusing on their company mission, key products, and recent strategic developments within the fast-evolving digital economy landscape.