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Topograph

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Who is
Topograph
?

Topograph sources official KYB data and documents worldwide directly from public registers, providing real-time information to solve the KYB bottleneck for compliance teams, fintechs, and neobanks. Built for AML compliance, Topograph offers on-demand retrieval of documents in seconds, continuous monitoring for changes in company records, and ownership graph analysis to pinpoint UBOs, ensuring high data quality that is defensible in an audit. For more information visit topograph.co.

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Topograph sources official KYB data and documents worldwide directly from public registers, providing real-time information to solve the KYB bottleneck for compliance teams, fintechs, and neobanks. Built for AML compliance, Topograph offers on-demand retrieval of documents in seconds, continuous monitoring for changes in company records, and ownership graph analysis to pinpoint UBOs, ensuring high data quality that is defensible in an audit. For more information visit topograph.co.

Integration workflow with Cytora

By integrating Topograph's official, provenanced data directly into Cytora’s platform, insurers gain enhanced governance and compliance capabilities, particularly critical for complex commercial and financial lines underwriting. This integration provides superior control over risk selection by verifying entity structures and strengthening the auditability of underwriting decisions.

Reliable and precise company data is now the cornerstone of effective KYB and AML processes. Through this partnership with Cytora, we bring insurers the best of both worlds — trusted business information, delivered seamlessly within proven underwriting workflows.

Pierre-Henri Janssens

CEO

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Topograph

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