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Best KYB data

Semaphore retrieves real-time corporate data and documents all over the world to speed up KYB onboarding

With Semaphore

Value Added

Solution

Data and document provider all around the world

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.

API integration

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

{
  "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.

Solution

What sets us apart

Real-time data

We always provide the latest data or documents available

Transparent sources

We are directly connected to official sources, not to third-party intermediaries.

High-quality API

We ease the use of data by standardizing it with AI.

Solution

Current coverage

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.

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