Simple. Powerful. Reliable


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.

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

Packages that work for your business

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