KYB x10 faster with AI agents

Award winning AI platform for onboarding and ongoing monitoring that eliminates manual “back-and-forth” with your customers.

Request a Demo

Trusted by

Background image for AI-powered business onboarding section

AI-powered business onboarding that eliminates the 'back-and-forth' process

Our AI-powered solution gathers all the necessary documents for business onboarding directly from the client, verifies them in real time, requests clarifications where required, and compiles a detailed report for the compliance officer.

Find Out More

Illustration of AI-powered business onboarding process

AI: Could you please upload a Company Register?

Upload documents

SVG, PNG, JPG or PDF, up to 25MB

Step 1

Client uploads documents

Our solution integrates seamlessly into your digital onboarding via an iframe, replacing the traditional document upload section with AI-powered dynamic forms.

Step 2

AI checks the documents

Our AI agent instantly checks client's document for accuracy and completeness. If something needs clarification, AI asks a quick follow-up to ensure correctness of the provided documents.

AI: Analyzing your data...

Type of document

Company name

Registration number

Document date

Shareholders

Directors

Document is signed

AI: Could you please describe services you provide to your clients?

Client: IT Services

AI: Could you please elaborate on the type of IT services you provide?

Client:Typing...

Step 3

AI engages in a dialogue with the client about their business

Then, the AI asks the client about their business. If the client's answer is not detailed enough, the AI will immediately request additional details.

Step 4

Open-source data enrichment

We enhance the case with corporate information from 250 official registers, website analytics, and automated checks using screening tools.

AI: I've analyzed the website www.intrepidfox.tech

Checked

Industry Alignment:

Checked

Total page views:

115,000

Visitors from:

Canada

Website registered:

21-Nov-2001

John Smith

Country:

Finland

John Doe

Country:

Lithuania

Blue Water

Status:

Active

Country:

Estonia

Step 5

We prepare an all-in-one report

Finally, the compliance officer utilises our all-in-one report to make an instant decision on the application. Our report includes all the necessary documents (pre-checked), detailed clarifications with the client, as well as data from official registers and other open sources.

SOC 2 Type 2

Built on a trusted Information Security framework, SOC 2 ensures your data remains secure and your business stays compliant with industry standards.

Find Out More

GDPR Compliant

Designed to align with GDPR regulations, our solution guarantees data protection, privacy, and transparency across all operations.

Find Out More

DORA Compliant

Our platform is compliant with the EU Digital Operational Resilience Act (DORA), ensuring strong operational resilience, ICT risk management, and regulatory readiness.

Blog articles

Explore expert perspectives, tips, and the latest updates.

Explore how Intrepid Fox is transforming financial services. Watch expert talks, CEO insights, and real-world use cases straight from global conferences and interviews. See what's shaping the future of fintech - one innovation at a time.

Find Out More

Feedback

See how we're transforming experiences.

Hear directly from our users about their experiences with Intrepid Fox. From success stories to valuable feedback, see how our solutions are making an impact and driving growth for businesses worldwide.

Find Out More

Industry Recognition