Gnosis App

Learn how the KYC (Know Your Customer) verification process works, what documents are accepted, common reasons for rejection, and why some verifications may take longer than expected.

Getting started with our KYC

Learn all the recommended step to pass our KYC in ease.

Best practices for submitting Proof-of-Address (PoA)

Learn about the manual review meaning in the card KYC process.

My KYC needs a Manual Review

Learn the ability to resubmit your personal documents in case of temporary rejection.

Resubmitting my KYC documents

My application was rejected

Learn about KYC rejection and what it means for you.

Possible final KYC rejection

Learn the difference between "Source of Funds" and "Source of Wealth" checks, when each may apply, and why they are required as part of Gnosis App compliance with financial regulations.

Understanding Source of Funds and Source of Wealth Requests

About Taxes & Regulatory Considerations

Learn what this means for you as a Gnosis App user.

We can't save your IBAN details

This article describes the ability of a user to change their personal details after having passed the KYC.

Can I change my personal details after KYC passed?

Everything about taking and passing the compliance check.

KYC & Compliance

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This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

Prototype article-aware answer

Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

Prototype role-limiting follow-up

This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

Prototype getting-started answer

In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

Prototype invite-team answer

This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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