Global private company data covering hundreds of millions of entities for KYC and AML screening.
API Access
Est. Price
~$25,000/yr est.
Update Frequency
Daily
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
81%
API
API Available
Product Overview
Credit Risk and Compliance Data Platform$$
Offering: Comprehensive suite of global credit ratings, private company entity data, and KYC/AML screening tools delivered via API, web platforms, and data feeds.
Best for: Risk managers and compliance officers at financial institutions requiring integrated credit assessment and entity due diligence.
Benefits
- Unrivaled global private company entity coverage via Orbis
- Deep integration between credit ratings and compliance workflows
- Flexible delivery options ranging from web platforms to direct API feeds
- Standardized probability of default modeling for private firms
Drawbacks
⚠ High complexity and steep learning curve for non-specialist users · ⚠ Fragmented product ecosystem requiring multiple subscriptions for full coverageProduct Intelligence
Value Score
42
quality per $
Price Position
P100
premium
Coverage
70
geo × freq × depth
Try-ability
15
ease of trial
Market concentration: 50% (concentrated — few vendors)
Product Details
Use Cases
Anti-Money LaunderingKYCthird-party riskM&A
Categories
Company DataFinancial DataKYC/AMLRisk Management
Coverage
Global
Delivery
APIWeb Interface
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$25,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$25,000/yr est.
Request a sample directly from Moody's.
Web Authority
High Authority22 mentions·5 platforms
Academic Papers
11 × 8 pts+80
Reddit
3 × 3 pts+9
linkedin company
6 × 1 pts+6
Financial News
1 × 3 pts+3
LinkedIn
1 × 2 pts+2
Evidence5 sources
Academic Papers
Orbis: Overcoming Challenges of Long-Horizon Prediction ...
by A Mousakhan · 2025 · Cited by 11 — Abstract page for arXiv paper 2507.13162: Orbis: Overcoming Challenges of Long-Horizon Prediction in Driving World Models.
Academic Papers
How to Construct Nationally Representative Firm Level ...
by S Kalemli-Ozcan · 2015 · Cited by 761 — We construct nationally representative firm-level longitudinal data for European countries using financial statements from the Orbis database.
Academic Papers
How to Construct Nationally Representative Firm Level ...
by S Kalemli-Ozcan · 2015 · Cited by 761 — We construct nationally representative firm-level longitudinal data for European countries using financial statements from the Orbis database.
Data Dictionary
Expected fields and columns in this data product
About Orbis
Orbis is a company data data product offered by Moody's, available on discovery. Data is updated daily. API access is available for programmatic integration. Vedex estimates pricing at roughly $25,000/yr (an estimate, not a vendor-published price).
Global private company data covering hundreds of millions of entities for KYC and AML screening.
About Moody's
Moody's is a tool / service vendor based in 7 World Trade Center, 250 Greenwich Street, New York, NY 10007, USA. Global risk assessment and compliance solutions including KYC, sanctions screening, and financial crime analytics.
Related Data Categories
Company DataFinancial DataKYC/AMLRisk Management