Business Onboarding

Business Onboarding — Fully Automated, End to End

From UBO discovery to risk reporting — our AI agents manage the entire KYB onboarding flow, so your team can move faster, stay compliant, and never chase another document.

Business Onboarding — <span class="text-[#4B7A6F]">Fully Automated</span>, End to End image
Onboarding Shouldn’t Be a Compliance Bottleneck image

Onboarding Shouldn’t Be a Compliance Bottleneck

Even with digital front ends, most business onboarding still relies on manual checks and follow-ups.
  • UBOs buried in complex structures
  • Incomplete or inconsistent documentation
  • Compliance teams stuck chasing clarifications
It's slow, error-prone, and hard to scale. Intrepid Fox replaces this with one AI-powered flow — automating data collection, verification, and reporting from start to finish.

How It Works — One Flow from Upload to Approval

Client uploads initial documents

Shareholder registers, incorporation docs, or basic inputs — our AI takes it from there.

AI checks the documents

Our AI agent instantly checks client's document for accuracy and completeness. If something needs clarification, AI asks a quick follow-up to ensure correctness of the provided documents.

AI runs business checks

All steps are run according to your compliance policies, with automatic enrichment from public registers, and dynamic questioning where clarifications are needed

Interactive report delivered

All data, clarifications, risk flags, and audit trail in one place — ready for approval, export, or CRM integration.

Explore the Tools behind the Flow

UBO & Corporate Structure

Identify and verify ownership layers across complex or multi-jurisdiction entities.

Business Nature Verification

Confirm what a client really does through dynamic dialogue, document review, and website analysis.

Directors' Powers Verification

Automatically check who's authorised to act — or request the board resolution if needed.

Address Verification

Instantly validate legal and operational addresses with registry and document cross-checks.

Interactive KYB Reporting

Get every document, clarification, and flag in one auditable, shareable report.

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Ready to simplify complex UBO discovery — without slowing down onboarding?

Discover how our AI agents cut onboarding time, reduce manual work, and simplify compliance.