Foreign Exchange Providers
Faster, compliant KYB for FX providers
From business verification to UBO mapping and document collection - we automate KYB at every step, so your compliance team can move faster without increasing risk.
![Faster, compliant KYB for <span class="text-[#4B7A6F]">FX providers</span> image](/_ipx/q_100/static/images/svg/industries/hero/fx-providers.svg)
High risk. High volume. Limited time.
FX platforms operate in a fast-moving, high-risk space — but traditional KYB flows slow you down.
- International clients submit inconsistent documentation
- Manual UBO and powers checks are time-consuming
- Business activity is hard to verify at scale
Intrepid Fox changes that. Our AI agents automate everything from document collection to business nature verification — adapting in real time and reducing the workload on your ops and compliance teams.
Let AI handle the manual work
Here’s how Intrepid Fox helps FX teams streamline KYB, speed up onboarding, and scale operations — without increasing headcount.
Map multi-layered UBO structures
Our AI agents map complex ownership structures - across layers, countries, and entities - so you can onboard businesses faster and stay compliant, without manual checks.
Instantly verify business activity
We combine dynamic questionnaires, website analysis, and document review to confirm business activity, reducing risk and saving hours of manual back-and-forth.
Avoid delays caused by unauthorised signatories.
Our system checks registers and legal docs to confirm decision-making authority - or requests board resolutions automatically when needed.
All the data you need - delivered in one report.
Every document, risk flag, clarification, and audit trail is captured and ready to view, download, or push into your CRM. Review cases confidently and take action fast.
Take the manual work out of FX compliance
Let’s walk through your setup and show how our AI agents can speed things up.