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Financial Services

Orbis helps the financial services ensure they have the most up to date information for their customers.

Identity verification is an essential part of the establishment of a customer relationship. Orbis is used by banks, building societies and insurance services to provide an initial check on information supplied by potential customers.

Some of the features most used by the financial services industry

  • Find a Person

    Our people finder is used by virtually every business and public sector type. Drawing on multiple resources and opted-in data sets, we offer what is probably the UK’s most powerful search tool to help you find people and ‘linked’ individuals.

  • Director Search

    It’s essential to know who you are dealing with and with Director Search, you can instantly check if someone is telling you the truth about their business dealing, if they’re disqualified or bankrupt, what other businesses they are involved with now and in the past. ORBIS helps you keep your own business healthy and free from bad-debts.

  • Addresses / Postcodes Lookup

    Accurate, current address information is essential for the efficient running of most businesses. With the UK domestic and residential community more mobile than ever before, it is now vital to have an effective online address capture and verification tool for this purpose.

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