Crypto
KYB that moves as fast as crypto
Whether you’re onboarding digital asset businesses or wallet holders, our AI-powered flows collect, verify, and escalate automatically - so you stay compliant without slowing down your product.
![KYB that moves as <span class="text-[#4B7A6F]">fast as crypto</span> image](/_ipx/q_100/static/images/svg/industries/hero/crypto.svg)
Manual KYB doesn’t work in crypto
Fast-moving teams in crypto need flexible compliance - but most KYB flows still rely on outdated, manual processes:
- Endless follow-ups for missing or vague information
- Changing regulatory requirements across jurisdictions
- Inability to scale without growing your ops team
Intrepid Fox changes that.
Our AI agents automate document collection, business verification, and decision-making logic - adapting instantly to jurisdictional needs, MiCA requirements, or internal risk models.
Let AI handle the manual work
Here’s how Intrepid Fox helps crypto teams streamline KYB, speed up onboarding, and scale operations — without increasing headcount.
UBO & Ownership Mapping
Automatically extract and map ownership structures - even across layered entities and jurisdictions - to meet KYB requirements at scale.
Business Activity Verification
Don't rely on vague self-declarations. We analyse your client's website, contracts, and documents to validate what they actually do.
Real-Time Authority Checks
Instantly confirm whether the person completing the flow has the authority to act. If it's unclear, we request the right docs - automatically.
End-to-End Case Reporting
All documents, verifications, clarifications, and audit history captured in one structured report - exportable via dashboard or API.
Let’s bring real automation to crypto KYB
Book a demo and see how we help crypto teams onboard faster, stay compliant globally, and scale.