Free Your Business® from the complexity and uncertainty of managing customer, supplier and third-party risks.
Know Your Third Parties
Manage third party risk effectively and efficiently with our award-winning Hiperos 3PM platform.
Know Your Customers
Achieve KYC compliance quickly and cost-effectively with the Alacra product line. Streamline, automate and simplify KYC across the client lifecycle.
Know Your Data
Cleanse, match and enrich your customer, supplier and reference data for the highest quality information and the best decisions.
An Integrated Approach to Identifying and Managing Risk
Third Party Risk Management
Onboard, monitor and manage your third parties for risk and compliance.
- Reduce risk across all your relationships
- Automate risk processes
Anti-Bribery & Anti-Corruption
Streamline management of third-party bribery and corruption risks.
- Comply with ABAC regulations
- Reduce global risks
Guard your sensitive data and reduce the risk of third-party data breaches
- Reduce your information security risk
- Adopt a trusted, controls-based approach
Assess and ensure your third parties' compliance with GDPR.
- Manage your third parties and vendors
- Simplify GDPR compliance and reporting
Know Your Customer
Reduce the time, effort and cost of KYC/AML compliance.
- Easily identify customers
- Simplify due diligence and investigations
Ensure complete, accurate, and timely information across customers, third parties and counterparties.
- Cleanse, match and enrich your entity data
- Work from a single source of truth
These Top Global Organizations Trust Opus
Featured News & Events
ACAMS 17th Annual AML & Financial Crime Conference
Opus is a proud sponsor of ACAMS and will be exhibiting at this year’s 17th Annual Financial Crime Conference in Las Vegas.
Hiperos: What Makes It Great
“We need a new perspective on risk management protocols and we need it fast.” – Dov Goldman, Vice President of Innovation and Alliances, Opus
Vendor Onboarding Checklist
Onboarding new vendors and suppliers is the key to successful long-term and business relationships. Download our must-have checklist.