With comprehensive global coverage, the richest source of beneficial ownership data available, plus information on PEPs and Sanctions, we are the resource for compliance and on-boarding checks.
We help you assess whole corporate groups quickly, and monitor companies for changes. You can customise all analyses to your own risk appetite.
We are currently helping many financial institutions navigate the regulatory landscape, including areas such as the EU 4th Anti-Money Laundering directive, FinCEN CDD-rule, FATCA / CRS classification, MIFID 2, PSD 2 and many others.
Our standardised financials help you assess and benchmark banks and companies globally. We offer financial strength metrics using a range of models, and are constantly updating our products with the latest accounting and regulatory disclosures. We have projected financials and extensive corporate structures, so you can assess the complete group – and take the financial stability of the parent into account.
Orbis Bank Focus is a specific product used to analyse banks’ counterparty credit risk, assessing financial strength of a bank under the Basel 3 and Basel 4 guidelines. And our new solutions, Orbis Financial Institutions also includes information on non-banking financial institutions.
Our extensive global and regional company information is the ideal source to research new markets and industries, understand the M&A landscape and foreign and direct investment.
You can blend our data with yours to refresh and enrich your CRMs and other internal databases. Our unique company identifiers, and bespoke matching/de-duping services, can help you create links between disparate datasets across your organisation and create single views from data silos.