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: