Topchecks: Enterprise-Grade Financial Verification Platform
A real-time financial monitoring platform covering 3+ million Romanian companies, providing instant access to records, reports, and risk analysis.
Real-Time Financial Intelligence
The challenge was clear: CTOs and finance teams needed instant access to financial records, reports, and analysis across millions of businesses. The old way of waiting days for stale data was no longer acceptable.
Topchecks solves this by providing a direct window into the financial health of over 3 million companies. It delivers custom dashboards for risk analysis and business verification, ensuring no more waiting for critical data.
Platform Highlights
- 308k+: Verifications in the last month.
- Enterprises: Instant checks for OMV PETROM, DACIA.
- 61k+ Businesses: Now relying on Topchecks for data.
- Real-Time: Data pipelines directly from official registries.
Engineered for Scale
Custom engineering that solves real problems at scale with high-performance architecture.
High-Concurrency Backend
A robust mix of PHP, Go, and Python handles high-concurrency queries with ease, ensuring that thousands of simultaneous verifications happen without a hitch.
Sub-Second Reporting
We utilized MySQL, MongoDB, and Redis to achieve sub-second report generation. This multi-database strategy allows for efficient handling of complex data relationships and caching.
Real-Time Pipelines
Built with real-time data pipelines that pull directly from official registries. The architecture is designed to be high-performance and scalable to support continuous growth in data volume.