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
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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PricingContact for pricing
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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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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Alternatives |
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Categories |
Categories |
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Integrations
KYC Portal
Supported
Microsoft Dynamics 365
Not Supported
NetSuite
Not Supported
QuickBooks Online
Not Supported
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Integrations
KYC Portal
Not Supported
Microsoft Dynamics 365
Supported
NetSuite
Supported
QuickBooks Online
Supported
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