Free Your Business® from the complexity of managing KYC, entity data and compliance risks.
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Innovative KYC Automation and Entity Data Management Solutions
Clarity KYC
Reduce the time, effort, and cost of KYC/AML Compliance
- Accelerate customer onboarding
- Improve accuracy of due diligence
Clarity KYC Professional
Pre-configured KYC workflow solution, bundled with relevant risk information
- Implement KYC workflow best practices
- Rapid deployment
Surveillance
Monitor your customers for material events that could impact their risk
- Take a risk based approach
- Be informed of changes as they emerge
Data Management
Cleanse, match, deduplicate, enrich and maintain customer data
- Improve quality and accuracy of data
- Work from a single source of truth
Reference Data
Complete, accurate, and timely customer and counterparty data
- Map customer data to 100+ data sources
- Golden copy of legal entity reference data
Resolve
Real-time access to customer and counterparty data
- Speed up onboarding times
- Automatically match and enrich entity data
Featured News & Events
Press Release
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
Article
Future Banking Article: Take the Hassle Out of Processing Data
It has never been harder for financial institutions to process customer data efficiently without duplication of effort. This is especially true in compliance, with an ever-changing regulatory landscape. Kelvin Dickenson, Opus Managing Director, explains how the company’s software streamlines internal workflows, liberating banks so they can concentrate on their core business.
Blog Post
Periodic Table of Bank Regulations and Finance
In the Periodic Table of Bank Regulation and Compliance from Opus, we catalog and summarize the key AML/KYC rules from around the world. The interactive table features key facts, who each regulation affects and how as well as links to additional information from the regulators themselves.
