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.