With the assistance of the European Union Advisory Mission Ukraine (EUAM), the ARMA has renewed free access to the ORBIS system, a business information provider specializing in corporate data.

​ARMA has established cooperation with OrbisBureau van Dijk and received 4 access points to the database free of charge. Using the system will allow employees involved in the finding and tracing of assets derived from corruption and other crimes to work twice as fast and thus demonstrate even better results.

​The Agency’s employees have already used this service before. However, due to insufficient cooperation in previous years, access to ORBIS was disabled.

The ARMA’s systematic work has received positive feedback from international partners and has already demonstrated effective results.

Reference

ORBIS is a comprehensive database on companies containing information on over 459+ million public and private companies worldwide. The data comes from over 180 sources.

The service provides detailed information on corporate structures and hierarchies, which is important for understanding the organisationalframework of companies and useful for determining the ultimate beneficial owners (UBOs) of companies.

The system covers a wide range of regions,including China, the Middle East, Africa and the Commonwealth of Independent States, making it an indispensable tool for international research and company analysis.