Fact Sheets

  • 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. With Clarity KYC, you can improve customer satisfaction, accelerate onboarding, increase operational oversight and help meet regulatory requirements while reducing financial, reputational, legal and regulatory risk.

    • January 29, 2019
  • Know Your Customer – Robotic Process Automation & Regulatory Compliance – Does RPA Replace Traditional Automation?

    The market, and the marketing, is full of excitement about new technologies. Buzzwords such AI, Machine Learning and Robotic Process Automation (RPA) are becoming ubiquitous, but exactly how they will improve processes and free your business in areas as risk management and compliance isn’t always clear.

    • July 20, 2018
  • Data Risk Research

    Reference Data Management Solutions: Accurately Identify Your Customers and Third Parties

    Quickly and accurately identify your customers, vendors and suppliers for optimal business results with these reference data management solutions...

    • May 1, 2018
    • Fact Sheet
  • Resolve

    Resolve is a unique API that gives business applications unparalleled access to customer, counterparty and third-party data from the most extensive list of sources inside and outside your organization.

    • May 8, 2017
    • Fact Sheet
  • Alacra Compliance Professional

    Compliance Professional is our entry-level, easy-to-deploy compliance solution with a pre-configured KYC workflow—just add data sources and go. Learn more...

    • May 5, 2017
    • Fact Sheet
  • Alacra Compliance Enterprise

    The Alacra Compliance Enterprise (ACE) workflow solution is relied on by banks globally to address the operational and regulatory requirements of KYC at all stages of the client lifecycle.

    • March 31, 2017
    • Fact Sheet
  • Data Quality Health Check

    In order to showcase our ability to support, enhance and streamline a data management process, Opus will review a sample file that you provide us to assess the quality of your data.

    • March 1, 2017
    • Fact Sheet
  • The Challenges of Cleansing, De-Duping and Cross-Referencing Legal Entity Databases

    Cleaning, de-duping and cross-referencing multiple sources of legal entity data—data vendors, exchanges, regulators, rating agencies and LOUs—can be very challenging.

    • March 1, 2017
    • Fact Sheet
  • Regulator Coverage

    A list of the global regulators covered by our reference data solution.

    • March 1, 2017
    • Fact Sheet
  • Frequently Asked Questions

    Have questions about our data solutions? Download this datasheet.

    • March 1, 2017
    • FAQs
  • Alacra Surveillance

    Alacra Surveillance is the most efficient and comprehensive way for financial institutions to stay informed on risk-related changes within their customer and counterparty universe.

    • March 1, 2017
    • Fact Sheet
  • Concordance

    Concordance is a unique, market leading approach to create an accurate, comprehensive view of legal entities including customers, prospects, counterparties, third parties or vendors. Opus will cleanse, match, de-duplicate, cross-reference and enrich your universe of legal entities.

    • March 1, 2017
    • Fact Sheet

View More +