Go to example tasks
France company check: SIRENE registry + gov cross-check
Looks up a French company's SIRENE registration, legal status, officers and address, cross-checked against Recherche Entreprises.
EU Dealer Counterparty Check — KYB & AML Verificationstudio-amba/eu-dealer-counterparty-check
Legal Name
Reg. Number
Status
Confidence
+8 fieldsTextNumberBooleanListObject
Input
Company name:Danone
Country(required):FR
Enrich with red-flag sources:true
Max candidate matches to scan:10
Per-source timeout (seconds):120
Output fields
Legal Name
Reg. Number
Status
Confidence
Country
Address
City
Incorporated
Legal Form
Red Flags
Sources OK
Sources Failed
Sign up on Apify01
Create your Apify account to access the EU Dealer Counterparty Check — KYB & AML Verification.
Start the run02
The Actor will start running based on the input automatically.
Receive the output03
Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.
Integrate into your workflow04
The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.
