KYC & due diligence
TodayKYC data collected and checked against policy by hand.
OpusCollects and validates the data, drafts the due-diligence report, and routes it for sign-off.
Financial Services
In financial services, not every process is worth automating. Find the ones that are.
Opus builds a live model of how your onboarding, credit and compliance work really runs: your Digital Twin, mapped live with your teams. Then it puts AI to work, with a person on the decisions that matter and an audit trail behind every one.
Use cases
How financial services teams use Opus
Some examples of the high-volume, repetitive workflows teams hand to Opus, across onboarding, credit, compliance and payments.
Credit memo drafting
TodayApplicant data scattered, memos written by hand, slow to committee.
OpusConsolidates applicant data, drafts the memo against credit policy, and routes it for approval.
Sanctions screening
TodayAlerts pile up, matches investigated by hand, false positives everywhere.
OpusCross-checks parties and transactions against sanctions lists, and routes the matches for review.
Payment dispute processing
TodayChargebacks and disputes worked across systems, SLA breaches common.
OpusGathers the evidence, validates against policy, and routes the dispute for resolution.
Collections outreach
TodayOverdue accounts chased manually, outreach inconsistent.
OpusIdentifies overdue accounts, drafts compliant outreach, and routes to collections.
Loan processing
TodayApplications validated and loan docs drafted by hand.
OpusValidates applicant data against lending policy, drafts the loan documents, and routes for approval.
The problem
Your core work is buried in documents, people's heads, and scattered across systems, so no one can see what's worth automating.
In onboarding, credit, AML and payments, every case moves through stacks of documents and a dozen systems, checked and re-keyed by hand. You know some of it is worth automating, but you can't tell which processes, what a change is worth, or whether it'll hold up to your controls and audit. That's the gap Opus closes.
How it works
How it works differently
See the work as it really runs, and know the value of a change before you make it.
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03 · Build, run & optimise
Most tools just automate your process exactly as it runs today
Opus redesigns it for AI first, then runs the better version, so you're improving the work, not just speeding up a flawed one. A person stays on the decisions that matter, with an audit trail behind every one, and it keeps learning after go-live.
FAQ
Straight answers.
Is our data secure and compliant?
Built for regulated financial data, deployable in your own cloud, private cloud, or on-prem, with every action logged and auditable.
Does Opus replace our core systems?
No. Opus is an operating layer on top of your existing stack — core banking, CRM, payments and the rest — designed to integrate, not replace.
How does Opus hold up to our controls and audit?
Every action is logged and time-stamped, with a person on the decisions that matter and a full audit trail behind every one. Opus runs inside your environment and preserves your existing controls and approvals.
Are we locked into one AI model?
No. Opus is model-agnostic — use any model, or several.
Will it disrupt live operations?
No. Start with one workflow, run it in parallel with a person in the loop, and scale once it's proven.
Who stays accountable for decisions?
You do. Opus routes exceptions to your teams and logs every step, so control and accountability stay in-house.
See Opus on your Financial Services workflow.
Book a working session and we'll map one of your workflows live.