Trust Center
Topograph
Topograph is a KYB data platform that connects directly to official European business registers for real-time company verification. It offers document retrieval with provenance metadata, ownership graph analysis for UBO identification, cross-border entity tracking, and continuous monitoring.
Designed for fintechs and compliance software vendors, Topograph eliminates the information bottleneck in KYB workflows while ensuring every data point is defensible in an audit.
Compliance Documents
Controls
Business Operations
Production Deployment Access
Control selection
Change Management Workflow
+25 more
Cloud Security
Host hardening
Infrastructure as code
Penetration Testing
+5 more
Human Resources
Board Oversight
Termination process
Disciplinary process
+18 more
Data
File systems encryption
Data in transit encryption
File store encryption
+2 more
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