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Moody's Analytics

Orbis for Compliance

Composite Score

7.6 /10

CX Score

7.8 /10

5 Reviews Write a Review

Claim Software

What is Orbis for Compliance?

Orbis for Compliance (formerly Bureau Van Dijk Compliance) is a powerful, leading, comparable data resource on private companies. It has information on more than 600+ million entities worldwide. 48 million with detailed financial information. Orbis contains a wide variety of data that is appended and standardized to make it richer, more powerful, and easier to integrate. We capture and treat data from 160+ providers, and hundreds of our own sources.

Company Details

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Orbis for Compliance Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

96 Likeliness to Recommend

100 Plan to Renew

78 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+99 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Orbis for Compliance?

0% Negative

0% Neutral

100% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 83

International Data Sources

Watchlist Alerts

International Verification

Risk Assessment

False Positive Remediation

Name Matching Technology

Data Curation

PEP Screening

Adverse Media

Enforcement and Sanction Watch Lists

AI/Machine Learning

Vendor Capability Ratings

Average 80

Vendor Support

Ease of Implementation

Ease of Data Integration

Product Strategy and Rate of Improvement

Ease of Customization

Ease of IT Administration

Quality of Features

Usability and Intuitiveness

Availability and Quality of Training

Business Value Created

Breadth of Features

Orbis for Compliance Reviews

Role: Operations
Industry: Banking
Involvement: IT Development, Integration, and Administration

Validated Review

Anonymous Reviewer

Submitted Aug 2024

This product is really fantastic!

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Narendra T.

Role: Finance
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Apr 2024

Superb product

Likeliness to Recommend

9 /10

What differentiates Orbis for Compliance from other similar products?

It’s unique way of identifying details of the entity

What is your favorite aspect of this product?

Easy navigation

What do you dislike most about this product?

Nothing much

What recommendations would you give to someone considering this product?

Awesome product

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Role: Operations
Industry: Banking
Involvement: End User of Application

Validated Review

Anonymous Reviewer

Submitted Apr 2023

Easy to use and good product for screening

Likeliness to Recommend

9 /10

Pros

Performance Enhancing
Helps Innovate
Continually Improving Product
Reliable

Orbis for Compliance

What is Orbis for Compliance?

Company Details

Need Assistance?

Orbis for Compliance Ratings

96 Likeliness to Recommend

100 Plan to Renew

78 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+99 Net Emotional Footprint

How much do users love Orbis for Compliance?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

International Data Sources Information from sources across gathered and analyzed.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Risk Assessment The system provides an assessment of the risks associated with the individual.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Orbis for Compliance Reviews

This product is really fantastic!

Likeliness to Recommend

Pros

Narendra T.

Superb product

Likeliness to Recommend

Pros

Easy to use and good product for screening

Likeliness to Recommend

Pros

Feature Ratings

International Data Sources

Watchlist Alerts

International Verification

Risk Assessment

False Positive Remediation

Name Matching Technology

Data Curation

PEP Screening

Adverse Media

Enforcement and Sanction Watch Lists

AI/Machine Learning

Vendor Capability Ratings

Vendor Support

Ease of Implementation

Ease of Data Integration

Product Strategy and Rate of Improvement

Ease of Customization

Ease of IT Administration

Quality of Features

Usability and Intuitiveness

Availability and Quality of Training

Business Value Created

Breadth of Features