OrbisMoody's Analytics
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Related Products
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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.
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About
Veraldoc is an AI-powered document verification platform built for procurement and finance teams. It automates three-way matching between purchase orders, invoices, and delivery records - flagging overbillings, duplicate payments, and missing documentation before they reach payment.
Documents arrive via email. Vera, the AI engine, extracts data, runs matching logic against your PO database, and scores every discrepancy by severity. A PDF audit report lands in your inbox automatically - no dashboard to log into, no new workflow to train your team on.
Integrates with QuickBooks Online, NetSuite, and Microsoft Dynamics. Supports multi-currency and LATAM billing workflows. Full audit trail included. Pricing from $299/month with a 30-day paid pilot option.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Companies in need of an advanced business data solution for AML and compliance
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Audience
Enterprise procurement, operations, and finance teams that process purchase orders, invoices, and delivery documents at scale
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Contact for pricing
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMoody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html
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Company InformationVeraldoc
Founded: 2026
United States
veraldoc.com
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