Banks
Faster KYB, without the manual chase
Banks still spend hours chasing documents and clarifying KYB data. Our AI agents automate the entire back-and-forth — collecting, verifying, and resolving issues in real time.
![Faster KYB, <span class="text-[#4B7A6F]">without</span> the manual <span class="text-[#4B7A6F]">chase</span> image](/_ipx/q_100/static/images/svg/industries/hero/banks.svg)
Time-heavy workflows. Missed details. Frustrated teams.
Even well-resourced banking teams face friction when doing KYB checks with clients:
- Teams are buried in follow-ups for missing or outdated documents
- Ownership and business activity are often unclear or incomplete
- Reviews drag on due to inconsistent data and fragmented flows
We fix that. Intrepid Fox replaces slow, manual back-and-forth with AI-driven automation that handles document collection, verification, and clarification requests — so your team stays focused on high-value reviews, not repetitive admin.
Let AI handle the manual work
Here’s how Intrepid Fox helps bank teams streamline KYB, speed up onboarding, and scale operations — without increasing headcount.
AI-Powered UBO & Structure Mapping
No more spreadsheets or back-and-forth to identify who owns the business. We automatically extract UBOs from merchant documents and public registers - even across layers and jurisdictions.
Business Nature Verification
We don't just take the merchant's word for it. Our AI reviews their website, invoices, and contracts to confirm their business activity - reducing your exposure to misclassified or high-risk merchants.
Directors' Powers Verification
Ensure the person opening the merchant account has the legal authority to do so. We verify decision-making powers through registers or request the right supporting docs automatically.
Interactive Compliance Reporting
Every merchant case is delivered in a clean, complete report - with all documents, clarifications, and risk checks in one place. Shareable via dashboard, email, or API.
Make manual KYB a thing of the past
Book a quick demo and see how banks are using AI agents to cut onboarding time and remove repetitive compliance work.