Orbis Description
The platform boasts data on nearly 400 million businesses and organizations worldwide, with 41 million containing in-depth financial details. Beyond merely offering information, we meticulously gather an extensive range of data, which we then refine, enhance, and standardize to ensure it is more robust, insightful, and accessible for analysis. We compile and refine information from over 170 distinct sources, along with numerous proprietary channels, to develop Orbis. This tool stands out as the preferred choice for confirming a company's existence and accessing its reports—it's significantly more likely to yield results than any other business database. Orbis delivers detailed company reports, indicators of financial stability, and ownership details, which are invaluable for conducting thorough research and evaluating potential risks associated with a business. Additionally, users can select from a multitude of search parameters and combine them to conduct highly targeted inquiries within Orbis, making the research process even more efficient. Ultimately, this level of customization ensures that users can find precisely what they need with ease.
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D&B Connect
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Orby
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Compliance Catalyst
Introducing a robust decision-making engine driven by data, designed to help you evaluate, monitor, and analyze third-party entities effectively. This solution enhances the efficiency of KYC, AML, and anti-bribery and corruption (ABAC) research, thereby streamlining the onboarding process and customer due diligence (CDD). Powered by the Orbis entity database and GRID, which houses a comprehensive risk database of adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst allows you to integrate your own data along with customer information for a more thorough analysis. It serves as a holistic risk management platform that is not only scalable and rapid but also comes with an array of customizable modules to tailor the solution to your specific needs. Once you complete the entity resolution phase—linking your target company to the appropriate entity within Orbis—you'll receive real-time screenings against various watchlists and adverse media, as well as a summary of compliance-related information, all readily available prior to initiating your risk assessment process. This ensures a more informed and efficient approach to managing compliance risks.
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Pricing
Free Trial:
Yes
Integrations
Company Details
Company:
Moody's Analytics
Year Founded:
1909
Headquarters:
United States
Website:
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
Webinars
Training Videos
Customer Support
Business Hours
Online Support
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