How we help
Intelligence and law enforcement
Law enforcement agencies and intelligence communities use our market-leading business intelligence to identify, verify and link companies and individuals involved in trans-national business activities. We are a leader in entity and beneficial ownership identification.
Tax authorities – the tool to research comparable companies
More than 50 tax revenue departments around the globe use our solutions to research companies profit patterns and view them against comparable companies. We have the most comprehensive information available for transfer pricing research to make it easy for you to compare companies against each other.
Government procurement – strategic sourcing, supplier vetting and onboarding, monitoring
Our Procurement Catalyst's company information helps you find new suppliers, verify their identities, run analyses across your supplier base and look at potential suppliers in detail.
Economic development – federal and local
When evaluating investors and investments, or to learn how businesses are growing/declining in areas, investment promotion agencies and economic development organisations, you can turn to Orbis Crossborder Investment for its unrivalled company data.
General company research
With information on companies across the globe, our solutions are the best available for researching individual companies in detail and identifying companies with common traits.
We excel in company ownership structures and can give you instant insight into a company’s links to both other companies and individuals.
We also have financial strength metrics, unique company identifiers, M&A deals and rumours, detailed financial data, descriptions on companies’ activities, data visualisation tools and options for customisation.
Compliance Catalyst is a centralised, automated platform powered by Orbis that helps you assess whole corporate groups quickly and monitor companies for change. You can also customise all analyses to your own risk appetite.