DMS Insight Awards shortlists Opus for Best KYC Onboarding Solution and Best Entity Data Solution

  • September 23, 2019
  • Carol Ann Thomas
  • Awards

We are thrilled to share that Opus has been nominated for 2 Data Management Insight Awards this year:

 

Best KYC Onboarding Solution with Opus Clarity KYC   

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Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) in order to protect the financial system from being misused for money laundering, terrorist financing and economic sanction avoidance.

Opus Clarity KYC facilitates compliance with Know Your Customer / Anti-Money Laundering (KYC/AML) requirements by integrating disparate datasets and streamlining the customer identification, due diligence and credit investigation process.

Best Data Entity Solution with Opus Data Solutions   

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You provide us your entity data, we will cleanse and de-duplicate this information leveraging our proprietary matching processes. We will then match all of these records to 100+ content partners and their unique numbering systems and enrich the information with actionable intelligence to make sound customer, counterparty and vendor decisions and proactively manage their risk.

With 20 years of expertise cross-referencing and mapping entities, Opus is the “Rosetta Stone” of entity data identifiers and can help you quickly realize a single, 100% accurate view of entity data across your organization.

Data Management Insight Awards celebrate the very best of the vendors and consultants delivering solutions to your data management challenges.

Carol Ann Thomas