at Financial Technnology Year
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Orbis
from Bureau van Dijk (A Moody's Analytics Company)
Comprehensive company information and financial data platform for due diligence, corporate intelligence, and investment analysis. Provides advanced financials, ownership structures, risk scoring, and compliance screening for venture capital, private equity, and corporate banking applications.
Category:
Company/Business Data
in:
Data Supply
Firmographic and corporate registry data describing companies as legal entities — registration details, industry classification, address, and beneficial ownership structure. Covers "who is this company" data, as distinct from what that company's securities are doing (which sits under Reference Data or Market Data).
Company/Business Data
Category:
Know Your Customer (KYC)
in:
Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Orbis
Publicly available data, summarised using AI.
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