No products in the cart.

Client Onboarding

IMPORTANT: Statement by the The Financial Action Task Force, FATF.

Manage Your Clients

Process Flow FI Staff Side

The Process

The steps incorporated in the entire cycle of application, approval or rejection will be available online, for audit purposes.  Driven by client demand, this web-based application product will facilitate the FI’s review process for the typically onerous steps involved in new client on-boarding. OPES, a trusted ally of financial institutions, rises once again to the occasion, to help our customers manage the client due diligence process in their efforts to add quality accounts to their portfolio of sound new business volumes.

Prospect Client Side

Ready to get started?