Orbis

Orbis

Moody's Analytics
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About

It has information on close to 400 million companies and entities across the globe – 41 million of these have detailed financial information. We go further than just providing information, we carefully capture a wide variety of data, then we treat, append and standardize it to make it richer, more powerful and easier to interrogate. In fact, we capture and treat data from more than 170 separate providers, and hundreds of our own sources, to create Orbis. Orbis is the ideal tool to verify a company exists and to source company reports – you’re much more likely to find a company report on Orbis than on any other company database. Orbis can provide you with comprehensive company reports, financial strength indicators and ownership information to help you research a company and assess risk associated with it. You can choose from hundreds of search criteria and combine them to create very specific searches in Orbis.

About

Veraldoc is an AI-powered document verification platform that automates the comparison of purchase orders, invoices, and delivery records. It catches mismatches in real time, routes alerts to the right people, and integrates with existing ERP workflows — reducing manual review time and protecting against billing errors and fraud.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of an advanced business data solution for AML and compliance

Audience

Enterprise procurement, operations, and finance teams that process purchase orders, invoices, and delivery documents at scale

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Moody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html

Company Information

Veraldoc
Founded: 2026
United States
veraldoc.com

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

Integrations

KYC Portal

Integrations

KYC Portal
Claim Orbis and update features and information
Claim Orbis and update features and information
Claim Veraldoc and update features and information
Claim Veraldoc and update features and information