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 & Articles
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November 27, 2024Learn about penalties for non-disclosure of foreign income under Indian tax laws, including fines up to $12,000, FATCA and CRS compliance, and global income reporting requirements -
November 27, 2024The FATCA Registration System will be unavailable due to scheduled maintenance from 9:30 p.m. ET on November 25 to 1:30 a.m. ET on November 30, 2024.
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November 1, 2024Learn how to avoid severe penalties and reputational damage from FATCA and CRS non-compliance. Discover the critical role of technology in meeting regulatory demands
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October 25, 2024Opes Software invites you to Booth #2B29 at the Singapore Fintech Festival 2024! Discover our comprehensive compliance solutions for FATCA, CRS, PEP, and sanctions management—designed to enhance your organization’s risk management and compliance strategies
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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