Bring authoritative company data to your compliance use cases
The right choice for compliance teams who care about data quality
Manual register access
Topograph
Commercial data providers
“With Topograph, we've streamlined our compliance workflows while meeting the highest standards of data protection and auditability”
Maintain compliance at onboarding and beyond
Topograph provides the data you need all along the KYB lifecycle.
Comprehensive company data, direct from registers
Retrieve structured, ready-to-use corporate information, enriched with translations and ISO standards.
- Company registration details
- Legal form, status and activity
- Directors and signatories
- Shareholders and beneficial owners
Start retrieving official KYB data in minutes
Topograph integrates flexibly into your existing compliance workflows.
API
Bring trusted company information to your compliance stack, at scale.
Web app
Empower your analyst teams with instant access to official documents and data.
Batch processing
Update thousands of KYB profiles at once. We handle the technical setup.
API
Bring trusted company information to your compliance stack, at scale.
Web app
Empower your analyst teams with instant access to official documents and data.
Batch processing
Update thousands of KYB profiles at once. We handle the technical setup.
See Topograph in action
Trusted data, retrieved on-demand from official registers.
Audit-ready, fully traceable, and built for KYB processes.
Expert support for your technical and operational teams.