Use cases

KYB: verify your counterparties

Verify a company's identity, ownership and structure to support your due diligence process, across France and 13 European countries.

Scope

What you verify

  1. 01

    Company identity

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

  2. 02

    Beneficial owners & directors

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

  3. 03

    Structure & ownership links

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

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.

Coverage

The same registry coverage that powers the company database, applied to a single counterparty.

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.
See coverage by country

Access

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