UK-based Know Your Business (KYB) platform Intrepid Fox announced a partnership with Topograph, a company that provides the data layer for B2B onboarding. The partnership is designed to close the information gaps that can develop after business customers are initially onboarded and keep databases up to date with information on a company’s status, ownership, address, and more. Intrepid Fox’s AI agents provide updated company information that can be compared with data that is already on file. The agents can determine whether follow-up is required and can create context to support human agents in their investigations.
The goal is to combine detection with action through a structured review that records the evidence, follow-up, and human decision-making. This enables compliance teams to focus on those changes that are most critical instead of having to manually review and refresh every company file.
“Monitoring tells you that something changed. A compliance team still needs to understand what changed, whether it matters to the relationship, and what evidence supports the next step,” Intrepid Fox CEO and Co-founder Roman Zilber said. “Working with Topograph helps us connect that signal to a review where context and human judgement remain visible.”
As vital as KYB processes are, they are only as reliable as the records they start with. By monitoring company records directly from their official registers, Topograph provides updated information that is live and traceable to its source. This approach avoids the problems of stale databases, manual searches, and compliance gaps. The company offers a single API that enables teams building onboarding and KYB flows to get live company data, beneficial ownership information, and official documents, while monitoring their systems for changes—all of which is normalized across markets and traceable back to the source.
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