Topograph solves the KYB bottleneck for fintechs, neobanks, and compliance software vendors.
Approach
The obvious choice for compliance teams who care about data quality
Built for AML
Not sales intelligence, not market research. Just KYB info you can defend in an audit.
On-demand retrieval
No database middlemen. Only information that is up-to-date by design.
From the source
Direct connection to official company registers. Provenance metadata included in every document.
Top speed
Documents delivered in seconds through automated retrieval. Stop waiting 3 days for a register extract.
Current coverage
Our platform provides extensive worldwide coverage, enabling you to conduct thorough Know Your Customer (KYC) processes for clients across the globe. With access to official data sources in numerous jurisdictions, you can ensure compliance and streamline onboarding regardless of your clients' locations.
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Features
Maintain AML compliance beyond onboarding documents
Continuous monitoring directly
from public registers
Stay ahead of company records.
Receive instant alerts when directors change, new shareholders appear, or company details update.
Receive instant alerts when directors change, new shareholders appear, or company details update.
Take control over data quality.
We check official sources everyday to spot differences. You decide whether to refresh KYB profiles.
We check official sources everyday to spot differences. You decide whether to refresh KYB profiles.
Ownership graph analysis,
the easy way
Understand who really owns a company.
Reveal every shareholder or intermediary entity and pinpoint UBOs. Easily compare your findings with official UBO records.
Reveal every shareholder or intermediary entity and pinpoint UBOs. Easily compare your findings with official UBO records.
Execute cross-border reviews, seamlessly.
We map both direct and indirect ownership relationships, even when multiple countries are involved.
We map both direct and indirect ownership relationships, even when multiple countries are involved.
Integration
Start retrieving official KYB data in minutes
Work the way that suits you:
API. Integrate data and documents directly into your compliance workflows.
Web app. Empower your team with a centralized, intuitive interface.
Batch processing. Update hundreds of profiles at once with zero technical setup.
Always included:
- Fast implementation
- Unified billing across jurisdictions
- Responsive customer support
