We have detailed information on companies across the globe. We provide financial data, ownership information, details of associated individuals, applicable M&A deals and rumours, news, and an adverse news filter, flags on negative mentions on blogs and social media, financial strength metrics, country risk, status data, a range of identity numbers plus a host of associated data. Our ownership information is the most extensive available and we specialise in beneficial ownership.
We can help you more than any other provider to do detailed research for third party on-boarding, due diligence and KYC research.
Our information comes from over 160 regulatory and non-regulatory sources – including specialist and regional information providers. Our own team appends and complements the ownership information from these sources using a variety of additional sources and techniques. The team makes 7,000 updates an hour. We really are the masters of ownership structures and experienced in identifying beneficial ownership. Using our solutions you can:
We can tell you if two organisations are linked – so you can quickly see if an on-boarding subject is linked to an existing business party, a sanctioned entity or an entity you’ve already rejected.
We provide many registry documents and reports and accounts within our Orbis database. We also offer a document ordering service where you can order documents not in Orbis, or even reports for companies not in Orbis.
Our alerts are really flexible. You can set them to watch for changes across a range of data items, and choose how they’re delivered. So, you can be confident your entities are being monitored for you.