Intrepid Fox is an AI-native KYB platform for banks, payment companies and merchant acquirers. Onboarding, periodic review, transaction monitoring RFIs - 10x faster. Wherever your team has to collect and verify information from a business customer, our AI agents handle the collection, check documents at the moment of submission, and resolve gaps while the customer is still in the flow to eliminate 80% of back-and-forth with your customers. UBO data, corporate structure, nature of business, operational addresses, enriched from 250+ official company registers and compiled into one review-ready case. Compliance officers keep every accept and reject decision. We make sure the case reaching them is complete and correct the first time. SOC 2 Type II certified, GDPR and DORA aligned. Award-winning: National AI Awards, Banking Tech Awards, Digital Revolution Awards.
| Website | https://www.intrepidfox.ai/ |
| Employees | 7 (6 on RocketReach) |
| Founded | 2023 |
| Industry | Software Development |
| Keywords | Document Automation, Data Collection, Manual Process Automation, Business Process Automation, Business Information, Information Retrieval, Efficient Data, Data Extraction, Workflow Automation, Corporate Structure, Due Diligence, Time Optimization, Compliance Automation, Transaction Monitoring, Risk Management, Regulatory Reporting |
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Roman Zilber is the Founder of Intrepid Fox.
6 people are employed at Intrepid Fox.
Intrepid Fox is based in London, England.