Orbis

Orbis

Moody's Analytics
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+

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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 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.

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

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

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 Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

Contact for pricing
Free Version Not Supported
Free Trial Not Supported

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:

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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 Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

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 Supported
Microsoft Dynamics 365 Not Supported
NetSuite Not Supported
QuickBooks Online Not Supported

Integrations

KYC Portal Not Supported
Microsoft Dynamics 365 Supported
NetSuite Supported
QuickBooks Online Supported
Claim Orbis and update features and information
Claim Orbis and update features and information
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