“I was very satisfied with the services of the OPES team both on the sales and the operations side. They have thorough knowledge on the regulatory requirements and have in built the requirements in their tool. The team was very responsive whenever we needed them. Overall, very professional team to deal with. I would definitely recommend OPES to organizations looking for a comprehensive and reliable solution/ professional team to deal with”.
Deepti Rai – Senior Specialist AML & Fraud Risk Management