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Orbis is the world’s most powerful comparable data resource on private companies.

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Welcome to the business of certainty. When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased efficiency.

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Keep up to date on the latest uses of company information. Our blog covers issues around AML and KYC, due diligence, supplier and credit risk, M&A and sales and marketing.

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Internal revenue service

19 April 2017

Key changes to IRS audits in transfer pricing: are you in the know?

The Internal Revenue Service in the US has overhauled its operations, affecting many areas of corporate taxation, not least multinationals' transfer pricing arrangements. We look at how companies from the US and beyond can adapt.
Factory

12 April 2017

5 ways to improve your company's statement in compliance with the Modern Slavery Act 2015

As governments around the world increase their efforts to counter the crisis of modern slavery in the global supply chain, we offer tips on how you can publicly demonstrate that your company is doing what it should to be compliant.
Samsonite blog lead image

7 April 2017

Samsonite expands its luggage options

Having spent USD 1.8bn last August on the acquisition of Tumi Holdings, the company behind high-end luggage brand TUMI, Samsonite, has announced today it is willing to continue spending to double the growth of the business.
Europe transparency

6 April 2017

How some EU nations appear to be trying to weaken transparency in AML4

In advance of the implementation of the AML4 legislation, some nations appear to be trying to weaken certain transparency provisions in the law.
Trump place

29 March 2017

Russia and Trump: How Orbis played a part in finding the links between the two

With significant attention being paid to potential ties between US president Donald Trump and Russia, Reuters calls upon Orbis's rich, structured company information to help report on a high level of Russian investment in Trump-branded properties in South Florida.
adeva-eworkbook-thumbnail

27 March 2017

So how much capital WAS enough? Post-webinar Q&As

Following a successful webinar on stress testing in banks, which you can now watch for free on demand, we ask Adeva Partners' Anne-Marie Barcia to reflect on what we learnt and address some additional questions.
Oak Hill blog lead image

23 March 2017

Oak Hill Capital pulls in for another food stop

Oak Hill Capital, the US-based private equity investor, has announced that its taking a bite of another food chain, with a USD 525m investment in Checkers Drive In-Restaurants
Tinopolis tv blog lead image

17 March 2017

Television Production company sale on "repeat"

Tinopolis, the independent Welsh media company specialising in the production of TV programmes like Crufts and Question Time, amongst others, is reported to be up for sale. Again.
Esrb working paper thumbnail

17 March 2017

How rich company information is helping the EU understand links between banks and shadow entities

Using structured data provided by Orbis and the European Banking Authority (EBA), the EU has created a working paper that looks at connections between EU banks and shadow banking entities.
aml4-risks-03

9 March 2017

The 10 biggest risks identified in AML4 - and how to deal with them

The upcoming AML4 legislation places a strong emphasis on risk, even publishing a list of elements to be aware of. Here we highlight 10 of these risk factors and offer possible solutions to help mitigate them.
adeva webinar

7 March 2017

How much capital is enough? Upcoming webinar discusses the wider issues

How should bank analysts use stress test results when assessing other banks' creditworthiness? And how might they impact on the credit facilities offered to client banks? We discuss this in the run-up to our webinar.
Agent Provocateur blog lead image

6 March 2017

Some people are getting their lingerie in a twist over the sale of Agent Provocateur

Founders of businesses can often still be emotionally attached to a business even after selling it, and the announcement this week that 3i have sold Agent Provocateur to Four Holdings seems to prove this point.