Payment Solution Providers
KYB for payment platforms that move fast
As a payment solution provider, you’re onboarding at scale - across markets, business models, and risk profiles. We give you the automation and accuracy to verify clients quickly, reduce overhead, and keep your platform moving.
![KYB for <span class="text-[#4B7A6F]">payment platforms</span> that move fast image](/_ipx/q_100/static/images/svg/industries/hero/payment-solution-providers.svg)
Scaling shouldn’t mean slowing down
Fast-growing payment platforms face real friction when it comes to onboarding and compliance:
- Merchant docs are often incomplete or unclear
- Verifying business activity eats up valuable ops time
- Risk teams are overloaded with manual checks and follow-ups
That's where we come in. Intrepid Fox automates data collection, document review, and real-time follow-ups - all handled by AI agents that adapt to your flow, not the other way around.
Let AI handle the manual work
Here’s how Intrepid Fox helps PSP teams streamline KYB, speed up onboarding, and scale operations — without increasing headcount.
Map multi-layered UBO structures
Many crypto entities have complex or layered ownership. We automatically map UBO structures across jurisdictions - no spreadsheets, no follow-ups.
Instantly verify business activity
Crypto companies often fall under vague or high-risk classifications. Our AI reviews websites, contracts, and invoices to confirm what the business actually does - in real time.
Directors' Powers Check
Whether onboarding exchanges, DAOs, or brokerages - we verify that the person onboarding has the legal authority to act, or request the right board resolution if not.
Interactive, Audit-Ready Reporting
Get a complete audit trail for every case - all documents, risk checks, clarifications, and follow-ups in one structured, shareable report. Ideal for regulated crypto environments.
Let’s make KYB work at platform speed
See how we help verify clients faster - with less manual work.