Learn about our products
FATCA & CRS COMPLIANCE
OPES FIRE
A fully integrated suite of tools and intelligence that enables financial institutions to easily manage and comply with FATCA requirements.
BANKING & WEALTH MANAGEMENT
UNIXBANX
UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, wealth managers, and banks.
FATCA & CRS SERVICE BUREAU
OPES FIRE
Simply enter your clients information into our user-friendly MS Excel Template and we will create the FATCA/CRS XML file for you. No Software to Install.
MUTUAL FUNDS
EXACTFUND
A cost-effective solution to manage all aspects of fund administration, replacing many of your labor-intensive and manual processes with simplified and standardized workflows.
KYC AND SCREENING SOLUTION
FIREI
Maintain compliance obligations to the local & international regulations, against current and prospective risks that could arise from money laundry and terrorism funding activities.
DUE DILIGENCE
CLIENT ONBOARDING
OPES Software Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures.
Latest News & Events
-
January 12, 2023On Thursday, December 01, 2022, OPES in cooperation with the “Insurance Institute of Egypt,” held an introductory seminar on the topic “US Tax Law FATCA and Common Reporting Standards CRS Challenges and Proposed Solutions” at the headquarters of the “Insurance Institute of Egypt” in Cairo. -
October 21, 2022We were proud to sponsor “Silver Sponsor” and participate at the JBA/JIFS 11th Annual AML/CFT Hybrid Conference which was hosted on October 11 – 12, 2022.
-
October 21, 2022On Oct 2nd to Oct 4th 2022 , 4th Sharm RendezVous successfully held a three-days conference, “TOWARDS NEW HORIZONS IN THE INSURANCE MARKET” at Rixos Premium Seagate, Sharm El Sheikh, Egypt.
-
May 27, 2022Opes was delighted to have participated in the 8th Aqaba Conference 2022 and been represented by its Vice President, Mrs. Salam Moussa. We would like to thank the Jordan Insurance Federation (JIF) and the conference organizing committee for all the efforts to make this conference a very successful one.
Request Details
Get in Touch
North America
3700, rue St-Patrick Suite 310
Montréal (Québec) H4E 1A2 – Canada
514 461 3650 – 514 461 3653
info@opessoftware.com
Middle East & Africa
Lebanon
Mrs. Salam Moussa
Vice President
(+961) 81 693 088
smoussa@opessoftware.com