Topograph is partnering with a European payment services provider (PSP) to power advanced know-your-business (KYB) procedures.
Topograph retrieves data and documents from public company registers worldwide, on demand. The PSP uses the information to create an integrated onboarding process for digital marketplaces to quickly and securely verify merchants from Europe and Asia.
The driving principles for this collaboration are innovation, flexibility, and ease of integration.
Delivering Real-Time Data for KYB Procedures
Topograph brings a fresh approach to AML data provision. It provides essential company documents, such as certificates of incorporation, forms for ultimate beneficial ownership, and tax registration details. Topograph retrieves the records on demand, exclusively from official sources worldwide.
The PSP leverages this high-quality information to fuel KYB procedures. Sourcing the documents through Topograph:
- ensures the KYB data is compliant and up-to-date,
- provides a far better onboarding experience to the merchants,
- and minimizes the risk of document fraud.
With broad coverage across jurisdictions, Topograph provides the information digital marketplaces need to onboard their merchants smoothly.
Seamless Integration and Flexible Pricing
A key strength of Topograph is its simplicity: the REST API is easy to integrate with and well-documented. The PSP was able to add real-time KYB data retrieval to its platform in a matter of days with minimal effort, so it could focus on its core business: offering high-value services to its marketplace clients.
Additionally, Topograph's pricing for company documents is competitive, and its subscription models suit a range of business needs. Whether this PSP needs to onboard a thousand merchants for a marketplace or just a dozen, Topograph's flexible pricing ensures the data solution scales effectively.
Enabling Growth for Digital Marketplaces
In the marketplace space, rapid growth requires onboarding hundreds of merchants from different countries, which presents unique challenges. Topograph's extensive coverage and real-time data retrieval make it easy to deliver a smooth and compliant KYB process to marketplaces of any size.
Topograph's innovative solutions enable the PSP to market a streamlined, scalable KYB experience alongside payments. Ultimately, digital marketplaces onboard merchants confidently and efficiently, regardless of their geographic location.