This document provides an overview of how the Bureau van Dijk Connector and Orbis Transforms for Maltego enables investigators to expedite and simplify investigations by easily querying comprehensive company data and visually mapping complex ownership structures. With the Orbis data integration, businesses and intelligence units alike can fight financial crime, detect fraudulent activities, perform global network analysis, conduct risk assessment, enhance counter theft protection, and more.
How Orbis Data Integration Benefits Investigators and Analyst 🔗︎
Orbis, Bureau van Dijk’s flagship global company database, offers a global view of companies—and how they are connected. Find detailed information on companies’ ownership structures, including beneficial owners, directors and other key persons, financials, locations and branches and more. The unparalleled scope of the Orbis data set enables deeper insights and ability to understand, compare and investigate companies than any other data source. Using the Bureau van Dijk Connector, the power of the Orbis database can be made accessible and leveraged within Maltego.
Download this PDF solution brief and read more about how investigators use Orbis Transforms in Maltego.
Orbis is available to all Maltego commercial users with a purchased API key. Learn more about accessing Orbis Transforms in Maltego and reach out for access inquiry here.