Enhance Compliance and Risk Management with Moody's Orbis: Unmatched Data and Insights

About Orbis

Moody's Orbis for Compliance stands out as an exceptional resource for organizations seeking to navigate the complexities of compliance and risk management. With access to over 528 million entities worldwide, including 48 million with detailed financial information, it offers an unparalleled breadth of data that is both comprehensive and reliable.

One of the most impressive features of Orbis is its ability to provide deep insights into corporate structures and beneficial ownership. The platform's precision in ownership data—boasting a remarkable 0.01% accuracy—ensures that users can make informed decisions based on trustworthy information. This level of detail is crucial for effective KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, allowing businesses to identify and mitigate risks associated with third-party relationships.

The integration of data from over 170 providers, combined with Moody's proprietary sources, creates a rich dataset that simplifies the due diligence process. Users can easily access standardized information that enhances their ability to conduct thorough screenings and assessments. The intuitive dashboards further facilitate quick interpretation of complex data, making it easier for compliance teams to stay ahead of potential risks.

Moreover, Orbis excels in its ability to bring supplier data to life. By enriching private company information with relevant content, organizations can manage supplier risk more effectively. The platform not only supports initial onboarding checks but also enables ongoing monitoring, ensuring that businesses remain compliant in a dynamic regulatory environment.

In addition to its robust data offerings, Moody's commitment to customer support and thought leadership is evident through its extensive resources, including case studies, whitepapers, and webinars. This dedication to empowering clients with knowledge and tools is a testament to Moody's position as a leader in the compliance space.

Overall, Moody's Orbis for Compliance is an invaluable asset for any organization looking to enhance its compliance framework and manage risks effectively. Its comprehensive data, intelligent screening capabilities, and user-friendly interface make it a top choice for professionals across various sectors, including banking, insurance, and fintech. I highly recommend exploring this powerful tool to elevate your compliance efforts.