Topograph provides a real‑time API that pulls company registration data and official documents directly from over 100 government registers, normalizing the information into a consistent schema while preserving source traceability. The service delivers fresh, on‑demand KYB data via REST endpoints and webhooks, with pay‑per‑request pricing that lets fintechs, digital banks, and compliance platforms scale verification without bulk contracts.
Funding
Funding not disclosed
Founders
Product
Problem
Fintechs, neobanks, and compliance software vendors often struggle to obtain up‑to‑date, authoritative company register information across multiple jurisdictions, relying on manual searches or opaque aggregators that introduce delays, errors, and lack of source traceability.
Solution
Topograph offers a real‑time API that connects directly to over 100 official company registers, delivering normalized data and original documents on demand. The platform unifies disparate jurisdictional formats into a consistent schema while preserving a link to each source document for full traceability. By pulling fresh data at the moment of request, it eliminates the latency and staleness associated with bulk data dumps. The service is accessed via a simple REST API and optional webhooks, enabling rapid integration into existing compliance workflows without long‑term contracts. Pay‑per‑request pricing provides cost control, allowing customers to scale verification volume as needed.
Target Audience
Primary customers are fintech platforms, digital banks, and compliance‑as‑a‑service providers that need reliable, automated KYB verification across multiple jurisdictions.
Features
- Direct, on‑demand retrieval of company data and official documents from 100+ government registers
- Unified, normalized schema across all supported countries for consistent downstream processing
- Source-level traceability linking every data point back to its original register document
- Real‑time freshness ensures the most current information is delivered at request time
- RESTful API with webhook support for easy integration into compliance pipelines
- Pay‑per‑request pricing model with no minimum commitments or bulk contracts