FATCA & CRS DUE DILIGENCE

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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.

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BANKING & WEALTH MANAGEMENT
UNIXBANX

UNIBANX is the central analysis and decision-making platform for asset managers, fund managers, wealth managers, and banks.

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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.

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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.

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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.

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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.

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Latest News & Events

  • January 12, 2023
  • October 21, 2022
  • October 21, 2022
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    North America

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    Montréal (Québec) H4E 1A2 – Canada
    514 461 3650 – 514 461 3653
    info@opessoftware.com 

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    Lebanon
    Mrs. Salam Moussa
    Vice President
    (+961) 81 693 088
    smoussa@opessoftware.com

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