Trusted identity and data intelligence for every regulated decision you make
ORBIS is a digital investigation platform that unifies consumer and company intelligence in a single, auditable system, giving regulated teams the data confidence they require at every stage of a case. From identity tracing and due diligence through to ongoing monitoring, ORBIS supports the compliance, credit risk, debt recovery, and law enforcement teams who must stand behind every decision.
ORBIS
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Fragmented data is costing regulated businesses their confidence
Siloed vendor relationships undermine due diligence
When consumer tracing, company credit, and beneficial ownership data sit across separate suppliers, reconciliation delays and version conflicts become inevitable. Regulated businesses cannot afford inconsistency when decisions carry legal and financial consequence.
Manual monitoring creates blind spots in company intelligence
Relying on periodic manual checks for director changes, new charges, or ownership restructures leaves decision-makers responding to risk rather than anticipating it. The lag between a material change and its discovery is where exposure grows.
Incomplete data sources create KYC gaps at onboarding
When identity enrichment draws from shallow or poorly maintained datasets, onboarding checks carry false confidence that regulators and auditors will not accept. A single missing link in the identity chain is sufficient to invalidate a compliance position.
One platform covering every dimension of identity and company data
Consumer intelligence across the full identity lifecycle
ORBIS delivers tracing, vetting, bereavement screening, and data remediation and cleansing through a single platform, covering individuals at every point from acquisition through to account management. Regulated businesses gain a continuously maintained view of consumer identity without managing multiple data supplier relationships.
Company intelligence from incorporation to beneficial ownership
Access credit reports, director histories, registered charges, and full beneficial ownership structures for any UK-registered entity through a single ORBIS query. ORBIS gives credit analysts, compliance teams, and legal professionals the depth of company intelligence required for confident, defensible decisions.
TPS suppression and B2C marketing compliance
ORBIS includes native Telephone Preference Service suppression to ensure outbound B2C marketing activity meets regulatory requirements before contact is made. Compliance officers gain a structured, auditable suppression process that reduces regulatory exposure and protects brand integrity.
How ORBIS works
Inputs
- Name
- Company
- Address
- Title number
Engine
ORBIS
Platform
Unified data intelligence
Outputs
- Verified records
- Credit reports
- Title deeds
- Enriched data
A structured path from raw query to regulatory-grade data
Every ORBIS request follows a consistent, auditable pipeline that transforms an identity or company query into enriched, verified intelligence. Each stage is logged, timestamped, and returnable for audit purposes.
Submit
Submit a query or batch file to the platform
Clients submit consumer or company queries through the ORBIS platform or a scheduled batch process, with no requirement to manage separate data supplier connections.
Match
Records matched against verified UK data sources
ORBIS cross-references the submitted query against its curated data estate, applying deterministic and probabilistic matching logic to return the highest-confidence identity or company record.
Enrich
Records enriched with layered intelligence and flags
Matched records are augmented with the full range of applicable intelligence, from address history and bereavement flags through to director relationships, charges, and beneficial ownership structures.
Deliver
Structured, auditable data returned to your system
Enriched results are delivered in a structured, machine-readable format with a full audit trail, enabling downstream systems to consume, store, and evidence the data without additional transformation overhead.
Consumer Tracing & Vetting
Locate, verify, and cleanse consumer identities at scale
ORBIS consumer intelligence covers tracing for gone-aways, pre-screen vetting, bereavement suppression, and full data remediation and cleansing to maintain the integrity of your customer records. Each process is supported by UK-sourced data and delivered through a consistent, auditable platform integration with existing CRM and case management systems.
14, HAWTHORN GROVE, KENDAL, LA9 4TP
Not listed
Occupants of this address
Other Addresses
Linked People
SmartPath Data for Daniel J Whitfield
SmartPath Data for 14, Hawthorn Grove, Kendal
Directors registered at address
Company Intelligence & Credit
Complete company profiles from registration to ownership structure
ORBIS aggregates credit risk data, director appointment histories, registered charges, and beneficial ownership information for UK-registered companies into a single, structured response. Legal, credit, and compliance teams gain the evidential depth required to support onboarding decisions, ongoing monitoring, and regulatory reporting without switching between platforms.
PENDLETON DATA SYSTEMS LIMITED 99816204
Credit Rating & Limit
Today's Rating [1-100]87
Today's Limit£240,000
Today's Contract Limit£410,000
Built for the professionals who carry regulatory accountability
ORBIS is designed around the workflows, obligations, and risk tolerances of the regulated professionals who depend on data quality to do their work.
Compliance Officer
- Run KYC and AML data checks against a single, auditable data source with full evidential traceability
- Apply TPS suppression and bereavement screening as part of a structured, repeatable compliance workflow
- Evidence every data decision with timestamped audit records that satisfy internal and regulatory review
Credit Risk Analyst
- Access company credit reports, registered charges, and director histories through ORBIS in a single query
- Assess beneficial ownership structures to identify concentration risk and undisclosed relationships before credit is extended
- Combine consumer vetting and company intelligence within the same query workflow to reduce assessment time
Legal & Conveyancer
- Retrieve Land Registry title data and registered charges as part of due diligence without manual portal access
- Verify client identity against traced and vetted consumer records to meet AML obligations at onboarding
- Access beneficial ownership and directorship data to support matter risk assessments and source of funds reviews
Investigator
- Trace individuals and confirm current addresses using licensed UK consumer data to progress law enforcement and debt recovery casework
- Build a documented picture of a subject across consumer, company, and Land Registry records within one investigation platform
- Evidence every search with timestamped audit records that stand up to disclosure, court, and regulatory scrutiny
Why teams choose ORBIS
UK data depth
ORBIS is built on a curated estate of UK-specific data sources, covering consumer records, company filings, Land Registry data, and credit information with a depth that generic international platforms cannot replicate. Every dataset is maintained to reflect current regulatory and market standards, ensuring the intelligence you receive is both accurate and applicable to UK-regulated decisions.
Audit trail by design
Every query, match, and enrichment event within ORBIS is logged with a full timestamp and result record, creating an evidential chain that supports internal governance, regulatory audit, and legal review. Compliance teams do not need to reconstruct a data history retrospectively because ORBIS maintains it as a native function of the platform.
Single supplier
Consolidating consumer intelligence, company data, TPS suppression, and Land Registry access under a single supplier relationship reduces procurement complexity, contract overhead, and the reconciliation burden that comes with managing multiple data suppliers. One contractual relationship, one integration point, and one support escalation path simplify operations at enterprise scale.
Breadth of coverage
No other single platform combines consumer tracing and vetting, company credit and ownership intelligence, and Land Registry title data within one platform. ORBIS removes the need to build and maintain a proprietary data aggregation layer, giving regulated businesses a breadth of coverage that would otherwise require three or more separate supplier engagements.
Start building on data you can trust
Speak with the ORBIS team to understand how the platform fits your compliance, credit, and due diligence workflows.
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