Topograph solves the KYB information bottleneck for fintechs, neobanks, and compliance software vendors.
Approach
The right choice for compliance teams who care about data quality
Built for KYB
Not sales intelligence or market research: only company data you can defend in an audit.
On-demand retrieval
Skip the database middlemen and use information that is up-to-date by design.
From the source
Direct connection to official company registers. Provenance metadata included in every document.
Lightning-fast
Documents delivered in seconds through automated retrieval. Stop waiting 3 days for a register extract.
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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 analysts team with a centralized, intuitive interface.
Batch processing. Update hundreds of profiles at once - we handle the technical setup.
Always included:
- Fast implementation
- Unified billing across jurisdictions
- Responsive customer support
