Global Database vs Moody's Orbis

Moody’s — through its Orbis platform, formerly Bureau van Dijk (BvD) before its 2017 acquisition — is fundamentally a data aggregator: it licenses and blends company data from multiple third-party vendors rather than connecting directly to the source registry. Global Database sources every record directly, publishes the source, link, timestamp, and official filing behind it, and adds an ownership graph connecting 45M+ companies and 500M+ people on top.

How Global Database compares
Source, link, timestamp & filing published for every record — not a blended vendor feed
Flexible reseller rights — integrate, resell, or build derivative products
45M+ companies, 500M+ people mapped in one global ownership graph
M&A history, PEPs & sanctions, bank verification and people/contact data included

Global Database vs Moody's Orbis at a glance

Moody's built its Orbis dataset primarily through the 2017 acquisition of Bureau van Dijk (BvD), and has continued aggregating and licensing datasets from a network of third-party providers since. Global Database sources directly and shows its work.

Global DatabaseMoody's
Product originBuilt and maintained as a single, purpose-built platform from the ground upOrbis originates from Bureau van Dijk (BvD), acquired by Moody's in 2017
Data sourcing modelDirect sourcing, with source, link, timestamp and official filing published per recordData aggregator — blends and licenses data from multiple third-party vendors
Reseller rightsFlexible — enterprise clients can integrate, resell, or build derivative productsGoverned by vendor-level licensing terms inherited from underlying data suppliers
FinancialsDigitized via OCR + AI from filed statements, mapped consistently across countriesAggregated from third-party financial data providers; format varies by source
Ownership graph45M+ companies and 500M+ people connected in one global graphOwnership data assembled from multiple licensed sources
M&A & deal historyIncludedAvailable via separate Moody's products/add-ons
PEPs & sanctionsIncludedTypically offered as a separate compliance product line
Bank account verificationIncludedNot a core part of the standard offering
People & contact dataIncludedLimited; Moody's focus is corporate/financial risk data, not contact enrichment

Why sourcing model matters

An aggregator is only as current and traceable as its weakest upstream vendor. Direct sourcing means every fact can be traced back to where it came from.

45M+Companies in the ownership graph
500M+People connected to companies
20 yrsDigitized financial history
3–5/moNew jurisdictions added

Every Global Database record carries its source, a link to it, a timestamp, and — where applicable — the official filing it was drawn from. That's a structurally different guarantee than a licensed, blended feed: it means a compliance or credit decision can point back to a primary document, not a vendor's aggregation of one.

What's the difference between Global Database and Moody's Orbis?

Moody’s Orbis — the company-data product most people mean when they compare "Moody’s" for company and ownership information — began life as Bureau van Dijk (BvD), an independent data provider that Moody's acquired in 2017 and folded into its analytics business. Since then, Orbis has continued the aggregation model BvD was built on: it licenses and blends company data from third-party providers rather than sourcing every record directly.

That inherited model delivers real breadth, but it also means the underlying data's freshness, format, and provenance depend on whatever the licensed vendor supplies — and reselling that data onward is governed by the terms Moody's itself inherited from BvD's original licensing agreements.

Global Database takes a different starting point: data is sourced directly, with the source, link, timestamp, and official filing published against each record. On top of that direct-sourced layer, Global Database adds a global ownership graph spanning 45M+ companies and 500M+ people, OCR-and-AI-digitized financials mapped consistently across countries, M&A and deal history, PEPs and sanctions screening, bank account verification, and people/contact data — with flexible reseller rights for enterprise clients who want to build on top of it.

"An aggregated dataset can only be as current as the vendor it was licensed from. A directly sourced record can always be traced back to the original filing."

For a one-off financial risk score in a market Moody's already covers well, its aggregated model is a reasonable fit. Where flexible resale rights, direct-to-source provenance, or a unified ownership graph across companies and people is the requirement, that's where Global Database is built to lead.

Key features compared

A closer look at what's included on each platform.

Global Database

Direct sourcing, fully traceableSource, link, timestamp and official filing published for every record.
Flexible reseller rightsEnterprise clients can integrate, resell, or build derivative products on the data.
OCR + AI digitized financialsFinancial statements extracted and mapped consistently across countries, not just where a vendor happened to supply them.
45M+ company / 500M+ people ownership graphA single graph connecting individuals to companies at global scale.
M&A & deal historyTransaction history included as part of the core company record.
PEPs & sanctionsIncludedPolitically exposed persons and sanctions data alongside ownership records, not a separate purchase.
Bank account verificationVerification included as part of the standard data layer.
People & contact dataExecutive and decision-maker contact information included.

Moody's

Data aggregation modelBlends and licenses company and risk data from a network of third-party vendors.
Inherited licensing termsReseller and resale rights depend on the terms of the underlying data suppliers.
Financial risk analyticsStrong analytical and credit-risk modelling built on top of aggregated financial data.
Ownership data via licensed sourcesCorporate ownership assembled from multiple acquired/licensed datasets.
Separate product linesM&A, compliance/PEPs, and other capabilities often sold as distinct Moody's products.
Established brand & analyst networkLong-standing presence in credit ratings and financial risk analysis.

Reseller rights compared

Licensing terms vary by contract and use case — confirm specifics directly with either provider. The structural difference is below.

Moody’s, as an aggregator, licenses much of its underlying data from third-party vendors — which means what you can do with the data downstream is shaped by those inherited licensing terms, not a single, unified policy.

Global Database offers flexible reseller rights on enterprise plans: clients can integrate the data into their own product, resell it, or build derivative products directly on top of it, since the data is sourced and owned by Global Database's own pipeline rather than re-licensed from elsewhere.

See Global Database on your own company records

Request a data review and compare sourcing, ownership resolution, and reseller terms directly against what you're using today.

FAQs about Global Database vs Moody's

Is Moody's a data aggregator?

Much of Moody's company and risk-data business has grown through acquiring and licensing datasets from third-party providers, which it then packages into its own products. This gives it broad coverage, but the freshness and provenance of any given record depend on the underlying vendor it was licensed from.

Can I resell Moody's data in my own product?

Resale terms depend on the licensing agreements Moody's has with its underlying data vendors, and typically require specific contractual approval. Global Database offers flexible reseller rights as standard on enterprise plans, since its data is sourced directly rather than re-licensed.

Does Global Database provide the same financial risk analytics as Moody's?

Global Database digitizes financial statements using OCR and AI and maps them consistently across countries, with up to 20 years of history. Moody's has a long-standing, established credit-ratings and risk-analytics business built on top of its aggregated data. The right fit depends on whether you need direct-sourced, traceable data or established analyst-driven risk scoring.

Does Global Database include PEPs, sanctions, and bank account verification?

Yes — all three are included as part of Global Database's standard data layer, alongside the ownership graph, rather than sold as separate add-on products.

What is the ownership graph and how large is it?

Global Database's ownership graph connects more than 45 million companies and 500 million people, mapping who owns and controls what across jurisdictions in a single connected structure.

Is Global Database a good Moody's alternative for compliance teams?

For teams that need directly-sourced, traceable data — with source, link, timestamp, and filing published per record — plus flexible reseller rights, Global Database is commonly evaluated as a strong alternative to an aggregated data model like Moody's.