Compilance Archives - OPES Software https://www.opessoftware.com/product-tag/compilance/ Financial Technology, Data, and Expertise Tue, 17 Jun 2025 16:43:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 https://www.opessoftware.com/wp-content/uploads/2019/09/cropped-Untitled-12-32x32.png Compilance Archives - OPES Software https://www.opessoftware.com/product-tag/compilance/ 32 32 ICE Withholding Agent Reporting 1042-S https://www.opessoftware.com/product/ice-withholding-agent-reporting-1042-s/ https://www.opessoftware.com/product/ice-withholding-agent-reporting-1042-s/#respond Thu, 23 Dec 2021 02:27:21 +0000 https://www.opessoftware.com/opes/?post_type=product&p=11323 IRS 1042-S Reporting

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]]> Simplify and Automate Your IRS 1042-S Electronic Reporting Process!

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]]> https://www.opessoftware.com/product/ice-withholding-agent-reporting-1042-s/feed/ 0 FIREi Sanctions & PEP Screening https://www.opessoftware.com/product/firei-sanctions-pep-screening/ https://www.opessoftware.com/product/firei-sanctions-pep-screening/#respond Thu, 23 Dec 2021 02:20:07 +0000 https://www.opessoftware.com/opes/?post_type=product&p=11320 Anti-Money Laundering (AML)

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]]> Anti-Money Laundering Screening Solution For Enhanced Checks and Compliance!

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]]> https://www.opessoftware.com/product/firei-sanctions-pep-screening/feed/ 0 FIRE FATCA Regulatory Reporting https://www.opessoftware.com/product/fire-fatca-regulatory-reporting/ https://www.opessoftware.com/product/fire-fatca-regulatory-reporting/#respond Thu, 23 Dec 2021 01:58:12 +0000 https://www.opessoftware.com/opes/?post_type=product&p=11314 FATCA Reporting

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]]> Complete Your FATCA Reporting With Ease, Accuracy, and In Time!

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]]> https://www.opessoftware.com/product/fire-fatca-regulatory-reporting/feed/ 0 FIRE FATCA/CRS Integrated Rules Engine https://www.opessoftware.com/product/fire-fatca-crs-integrated-rules-engine/ https://www.opessoftware.com/product/fire-fatca-crs-integrated-rules-engine/#respond Thu, 23 Dec 2021 01:26:07 +0000 https://www.opessoftware.com/opes/?post_type=product&p=11307 FATCA & CRS Due Diligence

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]]> Complete your FATCA & CRS Due Diligence & Identify your Reportable Accounts with Confidence & Control!

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]]> https://www.opessoftware.com/product/fire-fatca-crs-integrated-rules-engine/feed/ 0 CRS Reporting https://www.opessoftware.com/product/common-reporting-standard-2-product/ Mon, 02 Aug 2021 15:48:24 +0000 https://www.opessoftware.com/opes/?post_type=product&p=10030 CRS Reporting

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  • Simply enter your clients information into our user-friendly MS Excel Template and we will create your CRS XML file for you.
  • No Software to install

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