Audience
Companies in need of an advanced business data solution for AML and compliance
About Orbis
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.
Other Popular Alternatives & Related Software
Orby
Orby’s enterprise AI automation fundamentally transforms the way your teams perform, empowering enterprise efficiency and automation at scale. Orby’s Generative Process Automation (GPA) dramatically increases the scope and breadth of what can be automated, and significantly decreases the cost and complexity of enterprise automation, reducing time-to-value from months to minutes. Orby’s enterprise-purposed foundation model can understand context, and reason, and make intelligent decisions, learning from and operating the same as your most experienced and efficient team members. Orby’s generative AI platform is the only solution available today that combines a multimodal Large Action Model (LAM) and sophisticated AI agents with state-of-the-art neuro-symbolic programming. Seamlessly observes the process as it’s being performed, with no manual intervention. AI Agent learns all required steps and applications, and documents interdependencies.
Learn more
Compliance Catalyst
A powerful, data-driven decision engine that helps you analyze, assess, and monitor third parties. Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment.
Learn more
Adapt
Adapt.io is a B2B lead intelligence platform designed to streamline prospecting and data enrichment for sales and marketing teams. With a comprehensive database of over 250 million contacts and 12 million company profiles, Adapt.io provides accurate and up-to-date information, including direct dials and email addresses, enabling users to connect confidently with decision-makers across more than 3,000 industries. The platform offers advanced filtering options, allowing users to build hyper-targeted lists based on specific criteria such as industry, job title, location, and company size. Additionally, Adapt.io integrates seamlessly with popular CRM systems and provides a Chrome extension for real-time data access while browsing LinkedIn or company websites. By ensuring data accuracy through robust verification processes, Adapt.io helps businesses enhance their outreach efforts, improve conversion rates, and drive revenue growth.
Learn more
Orbis Property Tax Management
Orbis offers cloud-based property tax management software that simplifies the process of managing property taxes for large land holdings across various jurisdictions, counties, and parcels. This solution helps reduce the complexity and administrative burden associated with tracking multiple tax bills, deadlines, and regulations. The software centralizes all property tax data in a secure, cloud-based platform, making it easier to manage, track, and access historical tax information, reports, and analytics. With Orbis, users can automate labor-intensive, error-prone tasks such as tracking, reporting, and reconciling tax payments. The Property Tax Viewer tool allows users to review parcel data, tax bills, and county tax information, while the system automatically processes payments and flags discrepancies in billing. By outsourcing these tasks to Orbis, organizations can ensure compliance, reduce administrative strain, and improve accuracy, all while saving valuable time.
Learn more
Pricing
Free Trial:
Free Trial available.
Integrations
Company Information
Moody's Analytics
Founded: 1909
United States
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html
Videos and Screen Captures
Other Useful Business Software
Our Free Plans just got better! | Auth0
You asked, we delivered! Auth0 is excited to expand our Free and Paid plans to include more options so you can focus on building, deploying, and scaling applications without having to worry about your security. Auth0 now, thank yourself later.
Product Details
Platforms Supported
Cloud
Training
Documentation
Webinars
Videos
Support
Phone Support
Online