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Compliance Screening Services by Orbit Verify

Organizations need effective processes to identify potential compliance concerns involving vendors, suppliers, business partners and relevant individuals. Orbit Verify offers Compliance Screening services to support risk-based due diligence and help businesses review information relevant to regulatory and ethical standards.

Services We Offer:

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Sanctions Screening

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Politically Exposed Persons (PEP

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Adverse Media

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Anti-Bribery Risk

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Why Legal Risk Verification Matters

Business relationships involving sanctioned parties, corruption concerns or other significant compliance risks can expose organizations to regulatory penalties, financial losses and reputational harm.

Our Background Verification Services Include:

  • Sanctions Screening: Review against relevant accessible sanctions lists and designated-party records.

  • Politically Exposed Persons (PEP): Screening for relevant PEP associations and related risk indicators.

  • Adverse Media: Review of relevant publicly available reporting that may indicate financial, legal or reputational concerns.

  • Anti-Bribery Risk: Screening and review of available information relevant to bribery and corruption concerns.

  • Regulatory Watchlists: Checks against applicable accessible regulatory warning lists and enforcement records.

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Regulatory Watchlists

Why Choose Orbit Verify?

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Industry-Specific Solutions

We serve a wide range of sectors — IT, BFSI, Healthcare, EdTech, Manufacturing, and more — with customized verification protocols.

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Quick Turnaround Time

We deliver most reports within 48–72 hours without compromising on accuracy.

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Nationwide Reach

Our verification network spans across all states, ensuring accuracy even in remote locations.

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Compliance & Data Security

We follow strict data privacy policies and are compliant with Indian laws and international norms like GDPR.

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Technology-Driven Reports

Get real-time status updates and automated dashboards for complete transparency.

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Scalable & Cost-Effective

Whether you're a startup or an enterprise, our plans scale with your needs and budget.

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