KYB starts at onboarding, but it doesn’t end there. A company’s status, address or ownership can change at any time. Monitoring can flag the change, but an alert alone does not tell a compliance team whether it matters or what to do next.

This partnership closes that gap. Topograph monitors company records directly at the official registers and can notify users when details change. Intrepid Fox, which is integrating this data into its KYB workflows, turns those changes into reviews. 

Intrepid Fox’s AI agents can bring updated company information into the existing case, compare it with what is already on file, and organise any follow-up needed. If something is unclear or inconsistent, the agents can help gather context for a person to review.

The aim is to connect detection with action. A change triggers a structured review, with the evidence, follow-up and human decision recorded together. Compliance teams can then focus on the updates that need attention, instead of manually refreshing every company file. 

Roman Zilber, CEO and Co-founder of Intrepid Fox:

“Monitoring tells you that something changed. A compliance team still needs to understand what changed, whether it matters to the relationship, and what evidence supports the next step. Working with Topograph helps us connect that signal to a review where context and human judgement remain visible.”

Pierre-Henri Janssens, CEO and Co-founder of Topograph:

"Compliance decisions are only as good as the data behind them. That's what guides our work at Topograph: we connect to more than 100 official registers ourselves, which lets us monitor company records in real time and trace each data point back to its source. Intrepid Fox builds on that foundation, so compliance teams can work through each change with the full context in front of them."

Intrepid Fox provides AI-powered KYB workflows for banks and fintechs, including business onboarding and periodic review. Its AI agents collect and verify company information and help resolve gaps, with people retaining responsibility for decisions.

Topograph connects directly to more than 100 official business registers. Through a single API, teams building onboarding and KYB flows get live company data, beneficial owners, official documents and monitoring for changes, all normalised across markets and traceable back to the source.