Topograph solves the KYB bottleneck for fintechs, neobanks, and compliance software vendors.
Built for AML
Not sales intelligence, not market research. Just KYB info you can defend in an audit.
On-demand retrieval
No database middlemen. Only information that is up-to-date by design.
From the source
Direct connection to official company registers. Provenance metadata included in every document.
Top speed
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.
Enable perpetual KYBWe 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.
See the full picture instantlyWe 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 team with a centralized, intuitive interface.
Batch processing. Update hundreds of profiles at once with zero technical setup.
Always included:
Start your pilot- Fast implementation
- Unified billing across jurisdictions
- Responsive customer support
