Click below to download the Orbis for Compliance brochure. Find out more information on the world’s most comprehensive and powerful comparable data resource.
Moody’s Orbis for Compliance is the world’s most powerful comparable data resource on private companies. It has information on more than 489+ million entities worldwide. 48 million with detailed financial information.
Click below to download the Orbis for Compliance brochure. Find out more information on the world’s most comprehensive and powerful comparable data resource.
Number of entities with beneficial ownership
Private with information otherwise challenging to access
Precision in ownership data
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 third-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.
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.
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.
banks
insurance companies
non-bank financial institutions
marine vessels
sole proprietorships
people
roles, current and previous
shareholders
beneficial owners
We would love to show you what Moody's can do! Get a demo or alternatively, keep reading to discover more about how Moody's can help you.
