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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 Nexis Diligence?

Nexis Diligence is engineered to mitigate business risks by streamlining the vetting process for agents, partners, suppliers, investments, and other third parties in a thorough and efficient manner. With its extensive global content and user-friendly fill-in-the-blank search capabilities, you can significantly reduce the time and expenses tied to comprehensive due diligence while ensuring a transparent audit trail throughout the process. By establishing a new standard for due diligence, Nexis Diligence uncovers vital information that might not be easily found on the public internet. You gain access to a wide array of sources, providing a well-rounded view of individuals or companies all in one place. The platform also offers beneficial tips, checklists, and best practices that are shaped by regulatory guidance and insights from seasoned risk professionals. Moreover, it assists you in navigating the intricate regulatory landscape, equipping you with essential knowledge to meet AML, ABC, and Modern Slavery compliance requirements effectively. This all-encompassing approach not only empowers businesses to make well-informed decisions but also protects them from potential risks, ultimately fostering a more secure operational environment. In addition, the ongoing updates and resources available ensure that users stay informed about the latest trends and regulations in risk management.

Media

Media

Integrations Supported

KYC Portal

Integrations Supported

Accurint Virtual Crime Center
Availity
Bridger Insight XG
CaseMap
Clarify Health
Cognizant
Experian Aperture Data Studio
Experian Email Verification
Hg Mercury CRM
Juris
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
Nexis Dossier
VerifyRX
Welltok SmartReach
eCitation

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Documentation Hub
Webinars
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

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Categories and Features

Categories and Features

Compliance

Not specified

Due Diligence

Not specified

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