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What is Orbis?

The platform features comprehensive data on approximately 400 million businesses and organizations around the globe, with 41 million of those providing detailed financial insights. In addition to simply supplying information, we diligently collect a vast array of data, which we then process, enhance, and standardize to make it more reliable, informative, and easier to analyze. We gather and refine information from more than 170 unique sources, alongside various proprietary channels, to create Orbis. This tool is recognized as the top choice for verifying a company's existence and obtaining its reports—its effectiveness in yielding results surpasses that of any other business database. Orbis offers extensive company reports, indicators of financial health, and ownership information, all of which are crucial for performing in-depth research and assessing potential business risks. Furthermore, users can choose from a wide range of search criteria and combine them to carry out exceptionally targeted searches within Orbis, enhancing the efficiency of the research process. This high degree of customization guarantees that users can effortlessly locate exactly what they are seeking. Ultimately, the robust features of Orbis empower users to make informed decisions and mitigate risks effectively.

What is Compliance Catalyst?

Presenting a powerful decision-making engine fueled by data, crafted to assist you in evaluating, monitoring, and analyzing third-party entities with precision. This innovative solution significantly improves the effectiveness of KYC, AML, and anti-bribery and corruption (ABAC) investigations, thus making the onboarding process and customer due diligence (CDD) much smoother. Utilizing the Orbis entity database and GRID, which includes an extensive risk database covering adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst enables seamless integration of your own data alongside customer information for a more in-depth analysis. Acting as a comprehensive risk management platform, it is designed to be both scalable and efficient, offering a variety of customizable modules to adapt the solution to your unique requirements. After you finalize the entity resolution stage by connecting your target company to the correct entry within Orbis, you will benefit from immediate screenings against multiple watchlists and adverse media, accompanied by a concise summary of compliance-related data, all accessible before you embark on your risk assessment journey. This process not only enhances the quality of your compliance efforts but also fosters a more strategic and informed approach to managing potential risks. By leveraging such advanced tools, organizations can ensure they remain ahead in the ever-evolving landscape of regulatory compliance.

Media

Media

Integrations Supported

KYC Portal

Integrations Supported

KYC Portal

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Moody's Analytics

Date Founded

1909

Company Location

United States

Company Website

www.moodys.com/web/en/us/kyc/products/orbis-compliance.html

Company Facts

Organization Name

Moody's Corporation

Company Location

United States

Company Website

www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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