Declared 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 DellingerBlog
Insights for compliant businesses
KYB industry trends and how Topograph transforms client onboarding and verification for regulated companies.
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 DellingerTopograph's vision for KYB
Financial institutions and their vendors need a seamless process for collecting KYB information.
Emmanuel ScharffHow Erable uses Topograph to accelerate KYB checks
In the funding industry, trust and transparency are essential. For Erable, a company committed to funding...
Pierre-Henri Janssens