Simple. Powerful. Reliable

ORBIS

ORBIS is the go-to data solution for companies in the financial sector

Providing the Financial Sector with the information it needs…fast.

How is it used?

One Powerful System

In the financial sector, ORBIS is used cross-departmentally by banks and building societies, from financial crime and fraud investigations to remediation and credit analytics.

Below are a few examples of how ORBIS is used by banks and building societies.

  • KYC/AML checking on people and businesses
  • Intelligence gathering for fraud and financial crime investigations
  • Remediation work and data cleansing
  • Verifying current and historic data for mortgages, loans, and account applications
  • Estate and asset validation (via Land Registry and The Bereavement Register data)
  • Skip tracing (via historic data linking)

For more information on the uses of ORBIS in the financial sector, take a look at our brochure here.

If you are interested in booking an ORBIS demo, please get in touch.

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Trusted by 200+ customers who rely on ORBIS for their information needs

ORBIS is essential to organisations of all sizes as these customers will testify…

Financial Sector

Search and verification

Financial Crime Manager

Financial Sector

“ORBIS is used in the financial sector across-the-board. Both the residential and business data available in ORBIS is valuable with regards to the search and verification needs of users. From retrieving data for fraud and financial crime investigations to onboarding and remediation work, ORBIS is useful for those in all departments in banks and building societies.”

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What can we do?

How our customers are using ORBIS

Skip Tracing

The historic linking capabilities in ORBIS allows users to trace an individual from a previous home to their current address. This data is utilised in the financial sector for skip tracing as well as sourcing current name, address and contact details.

KYC/AML Checking

The verification functions available in ORBIS allow users to conduct a variety of checks against people and businesses to mitigate fraud and ensure successful customer onboarding.

Verify Current and Historic Data

ORBIS facilitates address linking and verification via historic and current data sets. These methods are often used to validate the ID of individuals applying for loans, mortgages and bank accounts.

Estate and Asset Validation

Bereavement teams often use the Land Registry and Deceased Check functions in ORBIS when undertaking estate validation work. This data allows users to deduce the ownership status of assets and whether loans should be revoked based on deceased status.

Remediation Work and Data Cleansing

You can enhance and cleanse data sets in ORBIS via our Data Enrichment function. Save time when conducting remediation work and append valuable data via our bulk data extraction capabilities.

Intelligence Gathering

ORBIS provides an array or search and verification functions that allows users to investigate people and business potentially involved in fraud and financial crime. This includes tracing via address linking to locate those potentially committing fraud.

Packages that work for your business

Contact our Sales Experts to set up the right pricing for your business needs.