ESG Part 3 - Three regulations, one missing data layer
AML compliance, supply-chain due diligence, and ESG reporting all need traceable corporate governance data from official registers. Here's the convergence.
Andrea ValensiBlog
Insights for compliant businesses
KYB industry trends and how Topograph transforms client onboarding and verification for regulated companies.
Andrea ValensiESG Part 2 - What verifiable Governance data looks like
Governance questions are actually register questions. Here's what traceable G-pillar data looks like across France, Germany, and the UK: field by field, register by register.
Andrea ValensiDoes your KYB provider have a data quality problem?
A KYB vendor's internal review found a very high failure rate on its UBO product. What compliance teams should ask their data vendors.
Emmanuel ScharffThe ESG proof gap: why governance data still runs on trust
The G pillar of ESG runs on self-declarations and cached databases. Four failure modes show why governance data needs source-level traceability from official registers.
Andrea ValensiDeclared UBO vs. Derived UBO: a distinction your provider probably doesn't make
There are two fundamentally different ways to determine who ultimately owns a company. Most providers don't tell you the one they use.
Hugo DellingerTopograph raises €2M to build the data layer for global KYB
Topograph today announced a €2 Million funding round led by UK-based VC firm Seedcamp. French early-stage funds...
Emmanuel ScharffThe Proof Gap: why knowing where the data came from isn't enough
The gap between having data and knowing exactly where each piece of it came from is an industry-wide blind spot. We call it the proof gap.
Hugo DellingerWhy Topograph stands out as a company data provider
Topograph retrieves real-time information directly from public registers: no stale databases, no manual searches, no...
Pierre-Henri JanssensPSP uses Topograph to provide KYB onboarding service to digital marketplaces
A European PSP leverages Topograph's API to deliver KYB solutions to digital marketplaces, enabling fast and secure merchant onboarding in multiple countries.
Hugo Dellinger