We build Generative AI powered solutions utilizing all the leading technologies and models
Meta AI
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Use cases
We identify SIC and verify it by invoices and contracts
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Business nature verification
We verify powers of directors by Article of Association and other documents
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Directors powers verification
Use cases
Making periodic compliance update effortless and efficient
KYC files refresh
Helping compliance officers to manage loads of suspicious transaction alerts
Transaction monitoring
Making document collection from your customers for KYB effortless
Business customers onboarding
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Solution
Provides a summary report and verifies data points for a human to make a final decision
Collects all documents, checks and clarifies them
AI Solution speaks with bank's customers in a chat
Founders
20 years in Fintech and in top banks like Citi and RBI. Managed £200M+ turnover businesses. Former CEO of a UK-based fintech with extensive x-border expansion. EMBA from London Business School.
Deniss Skokovs
28-year career in various sectors of Banking and Finance. Managed substantial retail banking business, leading a team of 5,000 and managing relationships with 2 million private and 200,000 small business customers.
Roman Zilber
Founding team with 50+ years of combined experience in banking and fintech
SOC 2 Type 1
SOC 2 is a leading Information Security framework
GDPR Compliant
Solution is fully compliant with GDPR regulation. Details are here
FAQ
Yes, fully compliant. NO personal data is transferred outside the EU and the UK. The Foundation AI GPT models we use are hosted on the Microsoft Azure cloud environment localized in the EU.
More details: https://learn.microsoft.com/en-us/legal/
Yes, our solution can do KYB via API without the conversational mode: user simply uploads documents, and Intrepid Fox AI will analyze them. However, we believe that the immediate feedback to the user can provide significant additional value by obtaining clarifications on the documents, when needed, in a matter of minutes compared to days for manual processes.
Unlike others that focus on retrieving third-party documents and managing cases, we tackle the tough job of directly handling customer document collection and verification.
Absolutely, Intrepid Fox speeds up onboarding by 10x. It's also ideal for transaction monitoring and Know Your Business (KYB) updates.
Very safe. We use a human-in-the-loop system, ensuring the AI only aids in quickly gathering and organizing information, while a human compliance officer makes the final decisions.
No, Intrepid Fox requires minimal integration. It replaces manual processes, interfacing with customers through your chosen UI.
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