Topograph is thrilled to partner with a payment services provider (PSP), to power advanced Know Your Business (KYB) procedures. Topograph provides real-time, official data from company registers worldwide, used by the PSP to create a seamless KYB process for digital marketplaces to onboard merchants from multiple countries quickly and securely. The driving principles for this collaboration are innovation, flexibility, efficiency, and ease of integration.
Delivering Real-Time Data for KYB Process
Topograph brings a fresh approach to data provision. It supplies essential, real-time documents such as certificates of incorporation, ultimate beneficial ownership forms, and tax registration details directly from official sources worldwide. The PSP leverages this data to fuel efficient KYB processes.
With broad coverage across multiple jurisdictions, Topograph's innovative solutions ensure to seamlessly access the necessary data to maintain smooth onboarding operations for digital marketplaces.
Seamless Integration and Flexible Pricing
Topograph's strength lies in its simplicity. Its API is designed to be easy to integrate, allowing to incorporate real-time data retrieval into its platform with minimal effort. The REST API is well-documented, enabling quick and smooth implementation, so that this PSP can focus on delivering fast, reliable KYB solutions to its marketplace clients.
Additionally, Topograph offers competitive and flexible pricing, making it adaptable to the needs of various businesses. Whether this PSP is working with a marketplace that needs to onboard a few merchants or thousands, Topograph's flexible pricing ensures that the data solution scales effectively, without unnecessary costs.
Enabling Growth for Digital Marketplaces
In the digital marketplace space, rapid growth often requires onboarding large numbers of merchants from different countries, which presents unique challenges. Topograph's extensive global coverage and efficient real-time data retrieval make it easier to deliver a smooth and compliant KYB process for marketplaces of all sizes.
Through this partnership, Topograph's innovative data solutions enable this PSP to offer its clients a streamlined and scalable KYB experience, allowing marketplaces to onboard merchants confidently and efficiently, regardless of their geographic location.