Bureau van Dijk provides global company data and ultimate beneficial owner analysis through its Orbis database, running inside your Zenoo KYB flows.
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Bureau van Dijk, part of Moody's Analytics, provides global company data through its Orbis database, including structured company hierarchies, ownership chains, and ultimate beneficial owner analysis. It is used by large enterprises and financial institutions for KYB verification, director validation, and audit-ready compliance. It suits organisations with dedicated compliance teams needing deep cross-border corporate data.
Deep global company data. Orbis offers structured company hierarchies and ownership chains across 200 or more jurisdictions.
UBO analysis. Community reports regard it as a strong source for ultimate beneficial owner analysis and director validation.
Audit-ready records. It provides official-record data suited to banks, auditors, and compliance teams that need defensible sourcing.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Integration effort. Some reports describe the API integration as technically involved. Activating through Zenoo means our team builds and maintains the connector, so your engineers do not carry that work.
Coverage of minority stakes. Some reports note that ownership datasets can exclude minority stakes or entities with missing fields. In a Zenoo flow you can pair it with a second corporate data source to fill gaps.
Configure Bureau van Dijk in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
