Streamline your processes with purpose-built case management.
Conduct onboarding, remediation and ongoing monitoring with highly-scalable automated workflows.
Meet the needs of all your banking risk users.
KYC/AML investigators to chief risk officers, benefit from configurable risk classifications in a quick, easy-to-learn user interface.
Simultaneously search the largest source of premium databases and open source content.
Get real-time risk insights on entities and beneficial owners. Reduce false positives with powerful name-matching algorithms, configurable search tools and AI-powered data sources..
Opus Announces New Solution to Simplify KYC for Financial Institutions
New Clarity KYC solution accelerates business identification, due diligence and compliance workflow processes for financial services clients
Introducing Clarity KYC
Free your team to focus on value and customer satisfaction, not spend time on error-prone manual processes or inefficient software programs.
Future Banking Article: Take the Hassle Out of Processing Data
Kelvin Dickenson, Opus Managing Director, explains how the company’s software streamlines internal workflows, liberating banks so they can concentrate on their core business.
The Future of KYC: How Banks Are Adapting to Regulatory Complexity
Technology tools are reducing the time and costs of compliance, speeding up onboarding and giving banks a competitive advantage.