Orbis offers the most extensive company information and corporate structures, combined with adverse data, to deliver new levels of certainty on your third parties. And you can create flexible alerts on these datasets to continue to monitor for risk and change.
These include the BvD ID numbers, local ID numbers, plus other recognized systems including LEIs and GIINs.
Our carefully sourced, treated and structured ownership data helps you learn more about the ownership structures of individual companies, as well as their corporate group. Where possible, information is date-stamped and the source indicated. You can see changes over time and archived ownership. You can also define beneficial ownership to be consistent with your internal or local regulatory requirements.
Orbis offers an extensive database of relevant people within or connected to companies, including: directors, advisors, auditors, board members and senior managers. We show their current and previous positions as well as their connections to other individuals in Orbis.
Orbis’s standardized financials and financial models, show you financial viability and predictive indicators of a company’s financial strength.
Orbis includes a huge range of news sources and algorithms to show stories with a negative sentiment. This is now powered by Moody’s Analytics Accelerator’s ML Fabric to harness the power of artificial intelligence to deliver the most relevant news stories and to reduce incidences of false positive news – across multiple languages.
Environmental, social and governance (ESG) risk data and metrics, to assess the reputational risk associated with companies to help decide whether to work with them.
We flag individuals and companies that are matched against PEPs and sanctions lists and provide the details to help you to verify them. And we make it easy for you to screen our entire corporate groups for matches to PEPs and sanction data and other watchlists.
Track whether specific vessels appear on sanctions lists and how they are linked to entities.