Periodic Review

Automate Periodic KYB Reviews — Without the Manual Overhead

When your system flags a client for review, Intrepid Fox triggers an AI-powered flow to collect updated documents, verify key data, and deliver a full case — without your team chasing anything.

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Automate Periodic KYB Reviews — <span class="text-[#4B7A6F]">Without</span> the Manual <span class="text-[#4B7A6F]">Overhead</span> image

Periodic Reviews Are Critical — and Cumbersome

For regulated institutions, periodic KYB reviews are non-negotiable. But gathering fresh documentation, verifying changes, and tracking down updates takes time — especially when volumes scale.

Intrepid Fox streamlines this by launching an AI-led review flow whenever your system flags a case. From document requests to data validation, everything happens automatically — and your team receives a complete, structured case to review.

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