List of Orbis Customers
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Since 2010, our global team of researchers has been studying Orbis customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Orbis for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Orbis for AML, Fraud and Compliance include: PwC, a United Kingdom based Professional Services organisation with 370000 employees and revenues of $55.40 billion, Acuity Knowledge Partners, a United Kingdom based Professional Services organisation with 6000 employees and revenues of $2.20 billion, The Smart Cube Ltd., a United Kingdom based Professional Services organisation with 900 employees and revenues of $110.0 million, Standard Chartered Bank Australia, a Australia based Banking and Financial Services organisation with 200 employees and revenues of $38.0 million and many others.
Contact us if you need a completed and verified list of companies using Orbis, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Orbis customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Acuity Knowledge Partners | Professional Services | 6000 | $2.2B | United Kingdom | Bureau van Dijk | Orbis | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Acuity Knowledge Partners began leveraging Bureau van Dijk's Orbis as part of its AML, Fraud and Compliance tooling to support outsourced compliance services for financial institutions. Acuity Knowledge Partners uses Orbis to enrich customer due diligence, with a focus on KYC, UBO identification and enhanced due diligence across APAC and in global engagements.
The implementation centers on the Orbis application, using company and ownership data to map corporate structures, and incorporates Bureau van Dijk Compliance Catalyst screening to automate adverse media and sanctions screening workflows. Orbis company and ownership data and Compliance Catalyst screening are used to feed investigatory workflows and risk-scoring routines that are typical for the AML, Fraud and Compliance category.
These data and screening modules are embedded into Acuity's onboarding and remediation processes within its compliance outsourcing services, supporting KYC intake, escalation paths, and case review for client engagements across APAC and worldwide. Integration is described at the workflow level, with Orbis data surfaced into Acuity's operational KYC processes rather than named point-to-point system integrations.
Governance and process changes accompanied the deployment, with standardized screening and UBO identification procedures and formalized handoffs into remediation and enhanced due diligence tracks. The configuration of Orbis and Compliance Catalyst aimed to improve onboarding and remediation workflows for Acuity's compliance teams and their financial institution clients.
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PwC | Professional Services | 370000 | $55.4B | United Kingdom | Bureau van Dijk | Orbis | AML, Fraud and Compliance | 2015 | n/a |
In 2015, PwC implemented Orbis for AML, Fraud and Compliance use across its professional services lines. The Orbis deployment was positioned to provide company financials, ownership structures and benchmarking used in transfer pricing, tax and due diligence engagements across multiple regions.
The implementation leveraged Orbis ownership and financial modules to standardize corporate group mapping, beneficial ownership analysis and comparable company benchmarking. Orbis company financials were used to surface standardized financial metrics and normalized data points that support transfer pricing documentation and tax advisory workflows.
Operational coverage included tax, transfer pricing and due diligence teams, with Orbis outputs consumed by engagement teams and firm research units for benchmarking and risk screening. The deployment emphasized embedding Orbis datasets into advisory workflows and firm research practices, with centralized sourcing and standardized validation steps to ensure consistent use of ownership and financial data in client deliverables.
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Standard Chartered Bank Australia | Banking and Financial Services | 200 | $38M | Australia | Bureau van Dijk | Orbis | AML, Fraud and Compliance | 2016 | n/a |
In 2016, Standard Chartered Bank Australia implemented Orbis to support AML, Fraud and Compliance workflows within its Australia compliance operations. The implementation is oriented around KYC and third party due diligence, with Orbis positioned as a primary source of entity and ownership intelligence to enrich onboarding and screening processes.
Orbis entity and ownership data is used to construct corporate ownership resolution and beneficial ownership reference data, and the bank is likely leveraging Bureau van Dijk's Compliance Catalyst capabilities to standardize screening, sanctions and PEP checks, and automated rule based alerts during onboarding and periodic monitoring. Configuration focus includes entity matching, data enrichment, watchlist screening, and case creation to streamline analyst review and remediation workflows.
Operational coverage is concentrated in the Australia compliance function, affecting KYC analysts, onboarding teams, and third party risk units, and Orbis data is integrated into screening pipelines and escalation workflows for hit management. Governance activities emphasized mapping Orbis entity identifiers into internal case management taxonomies and defining analyst review thresholds for screening hits to ensure consistent decisioning across onboarding and ongoing due diligence.
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Professional Services | 900 | $110M | United Kingdom | Bureau van Dijk | Orbis | AML, Fraud and Compliance | 2021 | n/a |
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Buyer Intent: Companies Evaluating Orbis
- Zurcher Kantonalbank, a Switzerland based Banking and Financial Services organization with 6000 Employees
- Singapore Economic Development Board (EDB), a Singapore based Government company with 10 Employees
- WEG Industries, a Brazil based Manufacturing organization with 47529 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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