The world's most powerful data resource

Orbis for Compliance

Moody’s Orbis for Compliance is the world’s most powerful comparable data resource on private companies. It has information on more than 489+ million entities worldwide. 48 million with detailed financial information.



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Download the brochure

Click below to download the Orbis for Compliance brochure. Find out more information on the world’s most comprehensive and powerful comparable data resource.





The benefits of Orbis

What Orbis can deliver

Identity and verification
Identity & verification
Corporate structure details
Corporate structure details
Beneficial ownership and control
Beneficial ownership & control
Financial strength metrics and forecasts
Financial strength metrics & forecasts



489m+

Number of entities with beneficial ownership

 

99%+

Private with information otherwise challenging to access

 

0.01%

Precision in ownership data

A breadth of data

Making complex networks more transparent

We provide a broad range of data that is standardized to make it rich, powerful, and easy to integrate. Combining data from 170+ providers with hundreds of our own sources makes for a truly comprehensive dataset.

Complete detailed due diligence and third-party screening; get answers and verify entities. Use Orbis to help find the risks hiding in complex structures and networks to make better KYC decisions.

Orbis makes complex networks more transparent through its unparalleled ownership structures and company hierarchy information. Orbis goes beyond what the registries tell you by creating connections around influence and known associates.



Bringing supplier data to life

Our supplier market intelligence helps you manage your supplier risk

We capture and treat private company information for better decision making and increased efficiency. We bring your supplier data ‘to life’ by enriching it with our content, and presenting it in simple dashboards, so you can interpret it quickly and work more efficiently.




Know your suppliers

Financial and reputational risk

Complete company checks swiftly and comprehensively – and not just at onboarding, but ongoing.

We are a leading publisher of company information and our expertise includes simple-to-interpret and internationally comparable financial information, risk scores, PEPs and sanctions lists, and probability of default indicators.



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How our solutions help you

Use company data checks for effective risk management


  • Automatically generate business intelligence about risks in your supplier network
  • Be more effective in your supplier selection and appraisals
  • See where you are most exposed to risk
  • Monitor changes in your supplier network for proactive risk management
  • Screen your supplier network against sanctions lists for financial compliance
  • Assess potential suppliers against your unique benchmarks
  • Check suppliers against adverse media and reputation risk metrics


Global entity data

Orbis is the resource for global mastered entity data


Piggy bank

877,000

banks

Insurance umbrella

856,000

insurance companies

7.7m

non-bank financial institutions

195,000

marine vessels

141m

sole proprietorships


Orbis data



Extensive relationships

Orbis has extensive people-entity relationships

A group of people

402m

people

 

Business shirt icon

876m

roles, current and previous

 

223m

shareholders

 

Key ring

145m

beneficial owners

 




Hierarchy linkages

Orbis provides more hierarchy linkages than any other global dataset


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Get in touch

Request a demo

We would love to show you what Moody's KYC can do! Get a demo or alternatively, keep reading to discover more about how Moody's KYC can help you.