New clients are highly desirable, for all financial institutions. But in this era of increasing Fraud, Money Laundering and Financial Terrorism activities, a new client might end up being a curse rather than a blessing. OPES Software’s Client Onboarding module was designed driven by the goal to apply the financial institution’s due diligence and AML/CFT procedures on every prospective client application, with the objectives of:

1. Facilitating the account-application process for the prospect client, via a powerful but easy-to-use web-based application.

2. The uploading and review (by the FI’s staff) of all necessary associated documents provided by the client for the account opening application.

3. The review by FI staff of all new account requests, as well as their current status.

4. The rigorous cross-checking of each client against a variety (at the FI’s discretion) of sanctions databases and other online services, so as to gain a complete profile of the potential client.

5. Complete control at the FI management level for the acceptance or rejection of the new account application.

6. The integration of all application and verification steps (optional) and associated documents with the FI’s core banking software system (OPES Software’s Unibanx suite or another product).

Unibanx is the central analysis and decision-making platform for asset managers, fund managers, and wealth managers. Designed to enhance your service offerings and mitigate operational risks, the Unibanx solution provides mission-critical modules, supports a wide range of asset classes and a seamless integration of your front, middle and back office workflows.

WHEN TIME MATTERS

In today’s financial markets, time is in short supply and what little time you have should be spent generating alpha for your clients and focusing on your growth objectives.

Our single platform solution provides you the right tools in just a few clicks of the mouse, freeing you from the many time-consuming tasks of manual work-arounds and complex error-prone spreadsheets.

OPES’s PowerFolio solution offers most of the same great features as our global Unibanx product but is tailor-made specifically for the Canadian market. Asset managers, fund managers and wealth managers are provided a central-analysis and decision-making platform that utilizes modules to integrate business workflows seamlessly.

Additional Tools For Our Canadian Partners

PowerFolio also provides additional service enhancing features specific to Canadian financial institutions.

1. 1. Portfolio Simulation, Management and Valuation
   2. Performance Measurement
   3. Realized and Unrealized P&L
   4. Various Fiscal and Governmental Reports

A. RESP
B. RRIF/LIF
C. TFSA