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SUBSCRIPTION TO THE OPES SCREENING SERVICE

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The FIRE-IQ screening service offered by OPES Software may be accessed via your web browser. There’s nothing to install.

Search include:

  • Global Sanctions and Enforcement List.
  • Global and local PEP List (Foreign Officials) – 1+ Million Profiles of Politically Exposed Persons, their immediate family members and close associates.
  • A detailed screening process with matches.
  • Additional filters to help you better meet your targeted search against multiple lists.

Special rates have been negotiated by the College for Financial Professions with OPES Software, as follows:

OPTION A: Individual Subscriptions

OPTION B: Corporate Subscriptions

1. Credit card online payment method for team subscriptions below 10 members.

For teams of 10 brokers or more: please contact Mr. Suman Mukerji, Sales Director at OPES Software, for special group rates. E-mail address: smukerji@opessoftware.com