Use Cases
A new KYB paradigm.
Efficiency
Speed up KYC for corporate
Real-time access to data and documents allows you to pre-fill your onboarding forms, easing the work for your customers and accelerating the process.
Compliance
Prevent document fraud
Official document recovery protects you from document fraud, allowing you to reduce compliance costs while maintaining high security standards.
Monitoring
Ensure continuous compliance
Real-time monitoring alerts you to changes such as new legal representatives, liquidation events, or ownership changes, keeping you always up-to-date.
Features
Powerful tools for seamless KYC and compliance.
Real-time
Instant data retrieval
Our AI-powered system fetches and analyzes official documents in real-time, ensuring you always have the most up-to-date information.
Easy integration
Powerful and simple REST API
Easily integrate Semaphore into your existing systems with our robust and well-documented REST API. Start searching for companies and retrieving data in minutes. View API docs
Monitoring
Ongoing compliance checks
Automatically monitor your client base for changes in status or risk profile, ensuring continuous compliance.
{
"ultimate_beneficial_owners": {
"source": "French UBO Register",
"document_id": "FR-UBO-12345678"
},
"company_profile": {
"basic_information": {
"source": "French INPI",
"document_id": "INPI-87654321"
},
"status_changes": {
"source": "BODACC",
"document_id": "BODACC-98765432"
}
},
"legal_representatives": {
"source": "Last filed statutes",
"document_id": "STATUTES-23456789"
}
}Traceability
Systematically Sourced Data
All data is sourced directly from official registries. We provide full access to original documents, ensuring complete transparency and simplifying regulatory inspections.
Our coverage and pricing
Global coverage for comprehensive KYC solutions.
Our platform provides extensive worldwide coverage, enabling you to conduct thorough Know Your Customer (KYC) processes for clients across the globe. With access to official data sources in numerous jurisdictions, you can ensure compliance and streamline onboarding regardless of your clients' locations.