Perform due diligence on non-U.S. businesses
As the global marketplace expands, you need to position your business to take advantage of international market opportunities without taking on unknown risk. This report offers seamless access to firmographics, risk insights and corporate ownership information on non-U.S. businesses via the Bureau van Dijk Orbis reports. These reports deliver a robust international business perspective to help your business make informed decisions, avoid risk and conduct business internationally.
Benefits
- Conduct efficient due diligence on non-U.S. businesses
- Accelerate onboarding and acquisition
- Discern business ownership information
- Understand essential firmographics and performance statistics
- Strengthen compliance with U.S. and global financial crime compliance regulations
Features
Access the right level of relevant global business due diligence for every relationship. Choose from three tailored reports that fit specific parameters and risk requirements:
- Summary report: identify primary firmographics and contact information with a high-level overview of an international business
- Standardized financial report: capture deeper insight into an international organization’s financial standing and key performance indicators
- Full business report: understand an international business, its authorized representatives and its corporate structure with a broader, more comprehensive overview
The Orbis Report (Global Company Coverage) is powered by Bureau van Dijk (BvD), a leading provider of international business information. With these succinct reports you can confidently complete due diligence on international customers and third-party suppliers by accessing business intelligence built from:
- Extract of Orbis coverage of companies across all global markets
- Proven and reliable information on private international companies
The Orbis Report (Global Company Coverage) delivers deeper, more well-defined perspective into an international business and the key people associated with the business. With these reports your business can efficiently identify viable global opportunities and help avoid risky relationships before they impact your business. Concentrate on global growth and simplify due diligence with streamlined access to international business intelligence.
Available directly from LexisNexis® AML Insight and LexisNexis Risk Management Solutions® the Orbis Report (Global Company Coverage) complements existing onboarding and compliance workflows to facilitate faster due diligence and well-informed decisions.