Topograph Review: Pricing, Pros, Cons & Alternatives

Overview

Topograph is operated by Topograph SAS, registered in Paris (SIREN 932884117)^[32]. It retrieves company information from public registers in real time for compliance, KYB, onboarding and underwriting teams at regulated financial institutions and fintechs^[31].

The service offers entity search in more than 40 countries, standardised company profiles that include directors, shareholders and ultimate beneficial owners, and retrieval of official documents such as articles of incorporation and financial statements^[31]. Its home page lists live connections to registers in France, Germany, the United Kingdom, the Netherlands, Belgium, Italy, Spain, Portugal, the Nordic countries, Ireland, Luxembourg, Estonia, Romania, the Czech Republic and Singapore; its coverage page lists 15 countries and seven US states^[31]^[32]. Companies can be monitored for changes, with webhooks sent when data shifts, and access is through an API with published documentation^[31].

Topograph’s pages do not describe how UBOs are derived where a register publishes none, percentage calculations, or sanctions screening, and the two coverage lists differ. No prices are published. It suits European fintechs that want official documents and register data in one API.