These Top Global Organizations Trust Opus
Accurately knowing the identity and characteristics of third parties, customers and counterparties is critical to understanding business risk, meeting regulatory requirements and tapping into market growth opportunities.
Opus will raise the quality of your legal entity records. Whether they are clients or third parties, suppliers or business partners, we will cleanse, de-duplicate, cross-reference and enrich your universe of legal entities.
The Resolve API provides the quickest, easiest and most complete access to all major identifiers and data for customers, counterparties and third parties.
Opus Reference Data brings together multiple data sources to create a unique, fully matched cross-reference of legal entity content that yields a better understanding of the third parties, customers and counterparties with whom you conduct business.
The single, most comprehensive source of global customer, counterparty and third party data available. Opus has completely matched and cross-mapped entity records from multiple major data vendors such as Bloomberg, Markit, SIX Telekurs, Teledata, Thomson Reuters, and the credit rating agencies. Customers can proactively manage entity risk by continually, accurately and effortlessly enriching their entity data.
Business Research Solutions
Real-time information on any company, issuer, industry, market, economy, or deal, anywhere in the world.
Know Your Customer Compliance
Alacra Compliance Enterprise
Alacra Compliance Enterprise (ACE) is the leading workflow and data solution for Know Your Customer compliance; during customer onboarding and across the life cycle. Designed to help financial institutions meet KYC regulatory requirements around the world, ACE standardizes processes, streamlines and accelerates cases, and integrates compliance risk and screening intelligence to ensure compliance.
Alacra Compliance Professional
Offers the core features of ACE in a simpler, streamlined package. Easy to deploy, easy to use, Compliance Professional is the fast track to KYC search and surveillance.
Third Party Management
Hiperos 3PM™ is the leading third party risk management solution. As third parties continue to play a strategic role in supporting critical functions within a business, effective management of these relationships becomes more critical from revenue, operational, reputational and regulatory risk standpoints.
Hiperos 3PM provides a consolidated view into all your third party relationships. Our unique combination of workflow and integrated data facilitate continuous risk assessment and performance management.
Anti-Bribery and Corruption
Quickly identify, assess and manage the ongoing bribery and corruption risks posed by third parties. Learn more
With breaches appearing in the headlines almost daily and increased regulatory scrutiny, verifying, remediating and monitoring the effectiveness of vendor information security controls has never been more critical. Hiperos brings together a unique combination of workflow, control mapping and data intelligence capabilities to safeguard your business. Learn more
The Hiperos Network simplifies and standardizes the collection, maintenance and communication of critical third party information. By standardizing risk assessment questions, storing third party information centrally and automating data collection workflows, the Hiperos Network makes managing risk information easier and more cost effective for both sides of the relationship.