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
Urgent: FATCA 2024 Deadline!
The FATCA reporting deadline is approaching fast. Ensure compliance before the deadline!