THE WORLD'S MOST POWERFUL DATA RESOURCE

Orbis for Compliance


Moody’s Orbis for Compliance is the world’s most powerful comparable data resource on private companies. It has information on more than 445+ million entities worldwide. 40 million with detailed financial information.











DOWNLOAD THE BROCHURE

Click below to download the Orbis for Compliance brochure. Find out more information on the world’s most comprehensive and powerful comparable data resource.





THE BENEFITS OF ORBIS

What Orbis can deliver



Identity and verification
IDENTITY &
VERIFICATION




Corporate structure details
CORPORATE
STRUCTURE DETAILS




Beneficial ownership and control
BENEFICIAL OWNERSHIP
& CONTROL




Financial strength metrics and forecasts
FINANCIAL STRENGTH
METRICS & FORECASTS








445m+

Number of entities with beneficial ownership


99%+

Private with information otherwise challenging to access


0.01%

Precision in ownership data


A BREADTH OF DATA

Making complex networks more transparent


We provide a broad range of data that is standardized to make it rich, powerful, and easy to integrate. Combining data from 170+ providers with hundreds of our own sources makes for a truly comprehensive dataset.

Complete detailed due diligence and 3rd party screening; get answers and verify entities. Use Orbis to help find the risks hiding in complex structures and networks to make better KYC decisions.

Orbis makes complex networks more transparent through its unparalleled ownership structures and company hierarchy information. Orbis goes beyond what the registries tell you by creating connections around influence and known associates.



BRINGING SUPPLIER DATA TO LIFE

Our supplier market intelligence helps you manage your supplier risk


We capture and treat private company information for better decision making and increased efficiency. We bring your supplier data ‘to life’ by enriching it with our content, and presenting it in simple dashboards, so you can interpret it quickly and work more efficiently.



KNOW YOUR SUPPLIERS

Financial and reputational risk


Complete company checks swiftly and comprehensively – and not just at onboarding, but ongoing.

We are a leading publisher of company information and our expertise includes simple-to-interpret and internationally comparable financial information, risk scores, PEPs and sanctions lists, and probability of default indicators.

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HOW OUR SOLUTIONS HELP YOU

Use company data checks for effective risk management


  • Automatically generate business intelligence about risks in your supplier network
  • Be more effective in your supplier selection and appraisals
  • See where you are most exposed to risk
  • Monitor changes in your supplier network for proactive risk management
  • Screen your supplier network against sanctions lists for financial compliance
  • Assess potential suppliers against your unique benchmarks
  • Check suppliers against adverse media and reputation risk metrics

GLOBAL ENTITY DATA

Orbis is the resource for global mastered entity data



Identity and verification

850,000

banks


Identity and verification

860,000

insurance companies


Identity and verification

7m

non-bank financial institutions


Identity and verification

213,000

marine vessels


Identity and verification

123m

sole proprietorships



Orbis mastered entity data






EXTENSIVE RELATIONSHIPS

Orbis has extensive people-entity relationships



Identity and verification

384 million

people


Identity and verification

876 million

roles, current and previous


Identity and verification

223 million

shareholders


Identity and verification

145 million

beneficial owners









HIERARCHY LINKAGES

Orbis provides more hierarchy linkages than any other global dataset






GET IN TOUCH

Request a demo


We would love to show you what Moody's Analytics KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's Analytics KYC can help you.