KYB: verify your counterparties

Verify a company's identity, ownership and structure to support your due diligence process, across France and 12 European countries.

What you verify

Gamma Insights covers the "Know Your Business" side: company identity, beneficial owners and ownership structure. These feed your KYC programme; sanctions / PEP screening stays with your dedicated tools.

Company identity

Name, registration identifier, legal form, activity status and address, from official registries.

Beneficial owners & directors

Shareholders, beneficial owners (UBO / PSC) and officers, with their mandates.

Structure & ownership links

Subsidiaries, holdings and cross-shareholdings to understand who really owns the counterparty.

Coverage

Multi-country

France, the UK, Belgium, Norway, Spain, Switzerland and other European registries.

Ownership network

Normalised ownership links between entities, including cross-border (GLEIF data).

Structured data

Results available via API or export, to embed verification into your workflow.

Build agents on our data

All our company data is available via API and our MCP server -- ready to power your own AI agents, workflows and custom applications on top of Gamma Insights, beyond the interface.

Explore the API