Topograph
The product is a data retrieval platform that provides real-time access to official corporate data and documents for Know Your Customer (KYC) processes, utilizing direct connections to public registers. It employs a REST API for integration, offers automated access with normalized data formats, and ensures source traceability to support compliance workflows.
- Category: Compliance / Governance / Risk
- Location: Paris, Ile-de-France, France
- Founded: 2024-01-01
- Total funding: 2315406
- Website: https://topograph.co
Product & Features
- Topograph provides real-time access to official company data and documents for Know Your Business (KYB) compliance.
- The platform eliminates bottlenecks in KYB verification, reducing onboarding time and analyst hours on document collection.
- Users can retrieve structured corporate information, including ownership graphs and ultimate beneficial owners (UBOs).
- Topograph offers direct access to 60 official company registers across 35 countries, enhancing global compliance capabilities.
- The API integration allows seamless incorporation of trusted data into existing compliance workflows.
- Users receive daily monitoring and alerts for changes in company status and ownership.
- The web app enables instant access to official documents without requiring integration, supporting bulk processing.
- Topograph ensures data quality with full source traceability and compliance with ISO standards.
Founders & Team
- Pierre-Henri Janssens — CEO
Funding Rounds
- Seed — €2M (2026-04)
- Seed — $2.3M (2026-03)
Recent News
Investors
Similar Companies
Frequently Asked Questions
What is Topograph?
The product is a data retrieval platform that provides real-time access to official corporate data and documents for Know Your Customer (KYC) processes, utilizing direct connections to public registers. It employs a REST API for integration, offers automated access with normalized data formats,…
What does Topograph do?
Topograph provides real-time access to official company data and documents for Know Your Business (KYB) compliance. The platform eliminates bottlenecks in KYB verification, reducing onboarding time and analyst hours on document collection. Users can retrieve structured corporate information, including ownership graphs and ultimate beneficial owners (UBOs).
Who founded Topograph?
Topograph was founded by Pierre-Henri Janssens.
How much funding has Topograph raised?
Topograph has raised 2315406 across 2 funding rounds.
Who are Topograph's investors?
Topograph's investors include Seedcamp.
What category does Topograph fall under?
Topograph is a legal technology company in the Compliance / Governance / Risk category.