Global company data for KYC and KYB, drawn from the Orbis database, that runs inside Zenoo onboarding flows.
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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.
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.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
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.
Configure Moody's Orbis in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
