Moody's Orbis
Global company data for KYC and KYB, drawn from the Orbis database, that runs inside Zenoo onboarding flows.
At a glance
Overview
Moody's Orbis overview
Moody's Orbis is a global company information database, originally from Bureau van Dijk, used for KYC and KYB pre-population and risk-based routing. It suits enterprise compliance teams that need broad company data and have the resources to work with a direct API.
- Company
- Moody's Analytics
- Category
- KYB and company data
- Strongest in
- Global company data for KYC and KYB
- Best fit
- Enterprise teams with direct API resources
Where it is strongest
Key strengths
What Moody's Orbis does well.
Global company coverage
A comprehensive worldwide company database that teams use to pre-populate onboarding and support risk-based routing.
Proven enterprise use
Community reports describe banks and payments platforms ingesting Orbis data directly into internal onboarding systems.
Established data source
Built on the long-standing Orbis dataset, recognised as a leading global company data provider.
Who it suits
Best for
Where Moody's Orbis fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Enterprise compliance teams needing global company data for KYC and KYB
- Organisations with dedicated integration resources for direct API use
- Bulk and rate limits. Some reports mention API rate limits that can slow bulk data pulls. In a Zenoo flow, our orchestration layer manages request pacing so heavy operations stay reliable.
- Emerging market depth. Some reports suggest data on smaller or emerging-market companies can be thinner. Pairing Orbis with a second company-data source in Zenoo fills those gaps.
Open the customer's case
What your team sees
The Moody's Orbis result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
MiddeskAdd US business verification and registration data alongside global Orbis coverage.CO
ComplyAdvantageAdd sanctions and AML screening once company data is retrieved in the same flow. Alternatives
Dun & BradstreetKYB and company data · Dun & Bradstreet, Inc.MIMiddeskKYB and company data · Middesk, Inc.OP
OpenCorporatesKYB and company data · OpenCorporates Ltd More in KYB and company data
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.