Orbis
Moody’s Orbis for Compliance serves as a vital resource, offering insights into over 550 million private entities globally, with 48 million featuring in-depth financial details. It excels in unearthing beneficial ownership, simplifying complex networks, and enriching supplier data through seamless integration. Users can conduct thorough due diligence and enhance KYC processes effectively.
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Top Orbis Features
- Comprehensive global entity database
- Detailed financial information access
- Beneficial ownership insights
- Enhanced KYC decision-making
- Complex network visualization
- Standardized data integration
- Precise ownership structure mapping
- Risk assessment tools
- Continuous monitoring capabilities
- Multi-provider data integration
- User-friendly dashboards
- Customizable search criteria
- Internationally comparable financials
- Real-time compliance updates
- Extensive third-party screening
- Historical ownership data tracking
- Comprehensive company reports
- Financial strength indicators
- PEPs and sanctions lists
- Probability of default indicators
