Use the dropdown below to select another product to compare with Orbis for Compliance.
The table below summarises some key information about Orbis for Compliance from Moody's and World-Check from LSEG Data & Analytics, giving you some points to compare.
| Orbis for Compliance | World-Check | |
|---|---|---|
| Product Use-cases | ||
| Product Description |
Orbis for Compliance by Moody's is a global database that provides extensive information on companies worldwide. It supports compliance efforts by offering detailed corporate profiles, ownership structures, and financial data, facilitating thorough due diligence and risk assessment. The platform integrates with compliance workflows, enabling organizations to meet regulatory requirements effectively. |
World-Check by LSEG Data & Analytics is a comprehensive risk intelligence database designed to assist organizations in identifying and managing financial, regulatory, and reputational risks. It provides structured intelligence on politically exposed persons (PEPs), sanctioned entities, and individuals involved in financial crime, sourced from reputable public domain sources. World-Check simplifies customer and third-party screening processes, aiding compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. |
| Vendor | Moody's | LSEG Data & Analytics |
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| Vendor Headquarters | United States | United Kingdom |
| Vendor Founded | 1909 | 2007 |
| About the vendors |
Moody’s is a globally recognized integrated risk assessment firm best known for its credit ratings, research, and analytical tools in the financial sector. Founded in 1909 by John Moody, the company has grown over the past century to become one of the “Big Three” credit rating agencies, alongside Standard & Poor’s and Fitch Ratings. Moody’s provides ratings, insights, and risk analysis that inform and guide investors, financial market participants, and policymakers around the world. At the core of Moody’s offerings are its credit ratings—an evaluation of creditworthiness that measures the likelihood that a borrower (such as a corporation, government, or structured finance entity) will be able to meet its debt obligations. These ratings, expressed through a standardized alphanumeric scale (ranging from Aaa for the highest-quality obligations to C for those in default), help inform lending decisions, influence interest rates, and shape investor perceptions. They are often required by regulatory bodies and are considered an essential component in global capital markets. Moody’s also provides a wide array of research, data, and analytic tools to support risk management, portfolio analysis, and strategic decision-making. Through its subsidiary Moody’s Analytics, the firm delivers software solutions, economic data sets, quantitative models, and advisory services. These offerings support customers in areas ranging from credit risk measurement, stress testing, and regulatory compliance to supply chain management and environmental, social, and governance (ESG) assessments. Another critical function of Moody’s is its role as a thought leader. Its analysts regularly publish sector research, market outlooks, and special commentary on emerging economic and financial trends. These insights help shape market discourse and policy debates on issues ranging from global debt sustainability to climate risk and systemic financial vulnerabilities. |
LSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider headquartered in London, England. Founded in 2007 through the merger of London Stock Exchange and Borsa Italiana, LSEG has a rich history dating back over 300 years. LSEG's key divisions include: - Data & Analytics - FTSE Russell - Risk Intelligence - Capital Markets - Post Trade LSEG provides financial data, analytics, news, and index products to more than 40,000 customers in over 170 countries. The company's services span the entire trading lifecycle, from pre-trade decisions and trade execution to capital raising, clearing, and optimization. Some of LSEG's notable assets and subsidiaries include: - London Stock Exchange - Refinitiv - LSEG Technology (formerly MillenniumIT) - FTSE Russell - LCH (majority stake) - Tradeweb (majority stake) |
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