May 2023

Changes in KYC API Response
We have decided to simplify the response’s header in KYC API. Please to see how this going to affect you proceed to read this article.
UBO discovery fresh look
UBO discovery look has been upgraded, this will make the ownership discovery even more target driven and effortless to achieve. Find out more about these updates here.

Thailand (TH) – updates in CompanyName mapping
We have made changes on the mapping for the Thai companies. Please see the following article for all the details on what does this mean when trying to get data on companies from Thailand.
France (FR) – multiple adjustments of the connections
Due to legislative changes in France we had to adjust our French connection. We now connect to National Institute of Industrial Property. To read about all the changes open this article.
Romania (RO) – Live connection is available
We have replaced our bulk connection with direct connection to the National Trade Register Office. To find out how you can get data & documents in real time, please check this article.
US-North Carolina (US-NC) – Status mapping fixes
We have improved the status mapping for companies registered in North Carolina.

Estonia (EE) – Making available new type of documents

Singapore (SG) – Updating the Super Dataset with ID numbers

Romania (RO) – Offering UBO discovery for several legal forms

France (FR) – Connection to the UBO Register

Thank you for using our products. We appreciate your feedback, which help us to improve with each release. Please continue to share your thoughts with us via ma_kom_support@moodys.com and we look forward to providing you with more updates and enhancements in the next release.